Xiphias Holdings, LLC

549300K0EQT1NETXA374Copied!

ACTIVE LAPSED 🇺🇸 United States

Xiphias Holdings, LLC is an active legal entity registered in United States (US-SC). LEI code: 549300K0EQT1NETXA374. The LEI was first issued on Dec 6, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 1, 2021.

ⓘ Entity Details

LEI Code 549300K0EQT1NETXA374 Legal Name Xiphias Holdings, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-SC) Category General Entities Legal Form Limited Liability Company Registration # 00056204

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2016 Last Updated Jul 17, 2025 Next Renewal Apr 1, 2021 (1781 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000634

⚑ Addresses

Legal / Registered Address
C/O HENRY M CHEVES JR
2200 DISCHER AVE
Charleston
US-SC
29405
US
Headquarters Address
PO Box 22737
Charleston
US-SC
29413
US

📅 Registration Timeline

First Issued
Dec 6, 2016 — LEI initially registered
Renewal Overdue
Apr 1, 2021 — Renewal deadline has passed
Last Updated
Jul 17, 2025 — 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
00K0EQT1NETXA3
74
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 Xiphias Holdings, LLC? +

The Legal Entity Identifier (LEI) for Xiphias Holdings, LLC is 549300K0EQT1NETXA374. This 20-character code uniquely identifies Xiphias Holdings, LLC in global financial transactions as per ISO 17442.

Is Xiphias Holdings, LLC's LEI active? +

Yes, Xiphias Holdings, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 17, 2025 and is due for renewal on Apr 1, 2021.

Where is Xiphias Holdings, LLC registered? +

Xiphias Holdings, LLC is registered in United States (jurisdiction: US-SC). The entity is registered under business register number 00056204.

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 Xiphias Holdings, LLC, registered in United States. The LEI code 549300K0EQT1NETXA374 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.