VILLA MONTEREY PROPERTIES LP

549300IVVGKBFHMM2X10Copied!

ACTIVE LAPSED 🇺🇸 United States

VILLA MONTEREY PROPERTIES LP is an active legal entity registered in United States (US-CA). LEI code: 549300IVVGKBFHMM2X10. The LEI was first issued on Jun 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 10, 2023.

ⓘ Entity Details

LEI Code 549300IVVGKBFHMM2X10 Legal Name VILLA MONTEREY PROPERTIES LP Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Partnership Registration # 200209900002

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2017 Last Updated Nov 10, 2023 Next Renewal Nov 10, 2023 (829 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
c/o Lisa Ann Peter
33741 Robles Dr
Dana Point
US-CA
92629
US
Headquarters Address
c/o Michelle Morgan Trustee
PO Box 900
24532 Del Prado
Suite C
Dana Point
US-CA
92629
US

A Other Names & Aliases

1 alternative name registered for this entity

KDF VILLA MONTEREY, L.P. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 28, 2017 — LEI initially registered
Renewal Overdue
Nov 10, 2023 — Renewal deadline has passed
Last Updated
Nov 10, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00IVVGKBFHMM2X
10
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 VILLA MONTEREY PROPERTIES LP? +

The Legal Entity Identifier (LEI) for VILLA MONTEREY PROPERTIES LP is 549300IVVGKBFHMM2X10. This 20-character code uniquely identifies VILLA MONTEREY PROPERTIES LP in global financial transactions as per ISO 17442.

Is VILLA MONTEREY PROPERTIES LP's LEI active? +

Yes, VILLA MONTEREY PROPERTIES LP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 10, 2023 and is due for renewal on Nov 10, 2023.

Where is VILLA MONTEREY PROPERTIES LP registered? +

VILLA MONTEREY PROPERTIES LP is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 200209900002.

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 VILLA MONTEREY PROPERTIES LP, registered in United States. The LEI code 549300IVVGKBFHMM2X10 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.