JAMIL BROTHERS INVESTMENT, LLC

549300IB1BDC5DSJWS56Copied!

ACTIVE LAPSED 🇺🇸 United States

JAMIL BROTHERS INVESTMENT, LLC is an active legal entity registered in United States (US-MI). LEI code: 549300IB1BDC5DSJWS56. The LEI was first issued on Dec 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 4, 2019.

ⓘ Entity Details

LEI Code 549300IB1BDC5DSJWS56 Legal Name JAMIL BROTHERS INVESTMENT, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MI) Category General Entities Legal Form Limited Liability Company Registration # 802009626

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2018 Last Updated Aug 4, 2023 Next Renewal Dec 4, 2019 (2266 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Ministry of Corporate Affairs (India)

⚑ Addresses

Legal / Registered Address
C/O RONNIE JAMIL
29970 W TWELVE MILE RD
FARMINGTON HILLS
US-MI
48834
US
Headquarters Address
29970 West 12-Mile Rd.
Farmington Hills
US-MI
48834
US

📅 Registration Timeline

First Issued
Dec 5, 2018 — LEI initially registered
Renewal Overdue
Dec 4, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00IB1BDC5DSJWS
56
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for JAMIL BROTHERS INVESTMENT, LLC? +

The Legal Entity Identifier (LEI) for JAMIL BROTHERS INVESTMENT, LLC is 549300IB1BDC5DSJWS56. This 20-character code uniquely identifies JAMIL BROTHERS INVESTMENT, LLC in global financial transactions as per ISO 17442.

Is JAMIL BROTHERS INVESTMENT, LLC's LEI active? +

Yes, JAMIL BROTHERS INVESTMENT, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 4, 2019.

Where is JAMIL BROTHERS INVESTMENT, LLC registered? +

JAMIL BROTHERS INVESTMENT, LLC is registered in United States (jurisdiction: US-MI). The entity is registered under business register number 802009626.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for JAMIL BROTHERS INVESTMENT, LLC, registered in United States. The LEI code 549300IB1BDC5DSJWS56 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.