VIA TOURS & TRADE LLC

549300J0NFHT7ZWW5123Copied!

ACTIVE LAPSED 🇺🇸 United States

VIA TOURS & TRADE LLC is an active legal entity registered in United States (US-OH). LEI code: 549300J0NFHT7ZWW5123. The LEI was first issued on Feb 13, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2019.

ⓘ Entity Details

LEI Code 549300J0NFHT7ZWW5123 Legal Name VIA TOURS & TRADE LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 2394502

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 13, 2018 Last Updated Aug 4, 2023 Next Renewal Feb 13, 2019 (2560 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
C/O Incorp Services, Inc
9435 Waterstone Boulevard
Suite 140
Cincinnati
US-OH
45249
US
Headquarters Address
525 Vine Street
Cincinnati
US-OH
45201
US

📅 Registration Timeline

First Issued
Feb 13, 2018 — LEI initially registered
Renewal Overdue
Feb 13, 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
00J0NFHT7ZWW51
23
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 VIA TOURS & TRADE LLC? +

The Legal Entity Identifier (LEI) for VIA TOURS & TRADE LLC is 549300J0NFHT7ZWW5123. This 20-character code uniquely identifies VIA TOURS & TRADE LLC in global financial transactions as per ISO 17442.

Is VIA TOURS & TRADE LLC's LEI active? +

Yes, VIA TOURS & TRADE LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 13, 2019.

Where is VIA TOURS & TRADE LLC registered? +

VIA TOURS & TRADE LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 2394502.

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 VIA TOURS & TRADE LLC, registered in United States. The LEI code 549300J0NFHT7ZWW5123 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.