H & H Coffee Group Export Corp.

549300MCGE7432V85M17Copied!

ACTIVE LAPSED 🇺🇸 United States

H & H Coffee Group Export Corp. is an active legal entity registered in United States (US-FL). LEI code: 549300MCGE7432V85M17. The LEI was first issued on Oct 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 19, 2018.

ⓘ Entity Details

LEI Code 549300MCGE7432V85M17 Legal Name H & H Coffee Group Export Corp. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P10000005305

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2017 Last Updated May 15, 2025 Next Renewal Oct 19, 2018 (2677 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Piedra Alain
7790 North West 200 Street
Hialeah
US-FL
33015
US
Headquarters Address
970 West 23 Street
Hialeah
US-FL
33010
US

A Other Names & Aliases

2 alternative names registered for this entity

AP Hernandez Travel Corp PREVIOUS_LEGAL_NAME · en
H & H Coffee Group Export Corp PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 20, 2017 — LEI initially registered
Renewal Overdue
Oct 19, 2018 — Renewal deadline has passed
Last Updated
May 15, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00MCGE7432V85M
17
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 H & H Coffee Group Export Corp.? +

The Legal Entity Identifier (LEI) for H & H Coffee Group Export Corp. is 549300MCGE7432V85M17. This 20-character code uniquely identifies H & H Coffee Group Export Corp. in global financial transactions as per ISO 17442.

Is H & H Coffee Group Export Corp.'s LEI active? +

Yes, H & H Coffee Group Export Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 15, 2025 and is due for renewal on Oct 19, 2018.

Where is H & H Coffee Group Export Corp. registered? +

H & H Coffee Group Export Corp. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P10000005305.

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 H & H Coffee Group Export Corp., registered in United States. The LEI code 549300MCGE7432V85M17 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.