Sunshine Investments Group LLC

549300LZYO2ZNM6MFM76Copied!

ACTIVE LAPSED 🇺🇸 United States

Sunshine Investments Group LLC is an active legal entity registered in United States (US-MD). LEI code: 549300LZYO2ZNM6MFM76. The LEI was first issued on Mar 21, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 13, 2024.

ⓘ Entity Details

LEI Code 549300LZYO2ZNM6MFM76 Legal Name Sunshine Investments Group LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MD) Category General Entities Legal Form Limited Liability Company Registration # W10893915

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2017 Last Updated Jul 14, 2024 Next Renewal Jul 13, 2024 (582 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000614

⚑ Addresses

Legal / Registered Address
5115 SHEPPARD LANE
Ellicott City
US-MD
21042
US
Headquarters Address
7954 BALTIMORE ANNAPOLIS BLVD
GLEN BURNIE
US-MD
21060
US

📅 Registration Timeline

First Issued
Mar 21, 2017 — LEI initially registered
Renewal Overdue
Jul 13, 2024 — Renewal deadline has passed
Last Updated
Jul 14, 2024 — 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
00LZYO2ZNM6MFM
76
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 Sunshine Investments Group LLC? +

The Legal Entity Identifier (LEI) for Sunshine Investments Group LLC is 549300LZYO2ZNM6MFM76. This 20-character code uniquely identifies Sunshine Investments Group LLC in global financial transactions as per ISO 17442.

Is Sunshine Investments Group LLC's LEI active? +

Yes, Sunshine Investments Group LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2024 and is due for renewal on Jul 13, 2024.

Where is Sunshine Investments Group LLC registered? +

Sunshine Investments Group LLC is registered in United States (jurisdiction: US-MD). The entity is registered under business register number W10893915.

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 Sunshine Investments Group LLC, registered in United States. The LEI code 549300LZYO2ZNM6MFM76 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.