UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC.

549300K3CK9GVYOFMU98Copied!

ACTIVE LAPSED 🇺🇸 United States

UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC. is an active legal entity registered in United States (US-CA). LEI code: 549300K3CK9GVYOFMU98. The LEI was first issued on Jan 20, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 1, 2022.

ⓘ Entity Details

LEI Code 549300K3CK9GVYOFMU98 Legal Name UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # 3590698

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 20, 2020 Last Updated Jun 5, 2025 Next Renewal Mar 1, 2022 (1448 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O MAX MANGEL
16128 LONDELIUS ST
NORTH HILLS
US-CA
91343
US
Headquarters Address
16128 LONDELIUS ST.
NORTH HILLS
US-CA
91343
US

📅 Registration Timeline

First Issued
Jan 20, 2020 — LEI initially registered
Renewal Overdue
Mar 1, 2022 — Renewal deadline has passed
Last Updated
Jun 5, 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
00K3CK9GVYOFMU
98
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 UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC.? +

The Legal Entity Identifier (LEI) for UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC. is 549300K3CK9GVYOFMU98. This 20-character code uniquely identifies UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC. in global financial transactions as per ISO 17442.

Is UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC.'s LEI active? +

Yes, UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 5, 2025 and is due for renewal on Mar 1, 2022.

Where is UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC. registered? +

UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 3590698.

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 UNIFI COMPLETION GUARANTY INSURANCE SOLUTIONS, INC., registered in United States. The LEI code 549300K3CK9GVYOFMU98 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.