FERREIRO COMPANY, CORP.

549300KMOW7CEGIL3040Copied!

ACTIVE LAPSED 🇺🇸 United States

FERREIRO COMPANY, CORP. is an active legal entity registered in United States (US-FL). LEI code: 549300KMOW7CEGIL3040. The LEI was first issued on Sep 22, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 26, 2024.

Entity Details

LEI Code 549300KMOW7CEGIL3040 Legal Name FERREIRO COMPANY, CORP. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P11000014597

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 22, 2021 Last Updated May 15, 2025 Next Renewal Jul 26, 2024 (569 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

Addresses

Legal / Registered Address
C/O KELLY, ROBIN LYNN
7400 SW 50TH TERRACE
304
MIAMI SPRINGS
US-FL
33155
US
Headquarters Address
55 MERRICK WAY
STE 201
CORAL GABLES
US-FL
33134
US

📅 Registration Timeline

First Issued
Sep 22, 2021 — LEI initially registered
Renewal Overdue
Jul 26, 2024 — Renewal deadline has passed
Last Updated
May 15, 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
00KMOW7CEGIL30
40
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.

? Frequently Asked Questions

What is the LEI number for FERREIRO COMPANY, CORP.? +

The Legal Entity Identifier (LEI) for FERREIRO COMPANY, CORP. is 549300KMOW7CEGIL3040. This 20-character code uniquely identifies FERREIRO COMPANY, CORP. in global financial transactions as per ISO 17442.

Is FERREIRO COMPANY, CORP.'s LEI active? +

Yes, FERREIRO COMPANY, CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 15, 2025 and is due for renewal on Jul 26, 2024.

Where is FERREIRO COMPANY, CORP. registered? +

FERREIRO COMPANY, CORP. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P11000014597.

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 FERREIRO COMPANY, CORP., registered in United States. The LEI code 549300KMOW7CEGIL3040 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.