Agarwal Family III, LLC

549300KOUGIXG8GKEO08Copied!

ACTIVE LAPSED 🇺🇸 United States

Agarwal Family III, LLC is an active legal entity registered in United States (US-NC). LEI code: 549300KOUGIXG8GKEO08. The LEI was first issued on Nov 5, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 15, 2023.

ⓘ Entity Details

LEI Code 549300KOUGIXG8GKEO08 Legal Name Agarwal Family III, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 1233966

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2013 Last Updated Jul 11, 2025 Next Renewal May 15, 2023 (1008 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
C/O GreenHawk Corporation, Inc
1330 Sunday Drive, Suite 105
Raleigh
US-NC
27607-5196
US
Headquarters Address
1330 Sunday Drive
Suite 105
Raleigh
US-NC
27607
US

📅 Registration Timeline

First Issued
Nov 5, 2013 — LEI initially registered
Renewal Overdue
May 15, 2023 — Renewal deadline has passed
Last Updated
Jul 11, 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
00KOUGIXG8GKEO
08
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 Agarwal Family III, LLC? +

The Legal Entity Identifier (LEI) for Agarwal Family III, LLC is 549300KOUGIXG8GKEO08. This 20-character code uniquely identifies Agarwal Family III, LLC in global financial transactions as per ISO 17442.

Is Agarwal Family III, LLC's LEI active? +

Yes, Agarwal Family III, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 11, 2025 and is due for renewal on May 15, 2023.

Where is Agarwal Family III, LLC registered? +

Agarwal Family III, LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 1233966.

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 Agarwal Family III, LLC, registered in United States. The LEI code 549300KOUGIXG8GKEO08 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.