CAPITOL DEFOREST, LLC

549300MGJVM7MRQ9OS86Copied!

ACTIVE LAPSED 🇺🇸 United States

CAPITOL DEFOREST, LLC is an active legal entity registered in United States (US-WI). LEI code: 549300MGJVM7MRQ9OS86. The LEI was first issued on Oct 2, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

Entity Details

LEI Code 549300MGJVM7MRQ9OS86 Legal Name CAPITOL DEFOREST, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-WI) Category General Entities Legal Form Limited Liability Company Registration # C092638

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 2, 2019 Last Updated Sep 12, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Bermuda Monetary Authority (BMA)

Addresses

Legal / Registered Address
C/O FELIX RICHGELS
PO BOX 44507
MADISON
US-WI
53744-4507
US
Headquarters Address
3624 Pioneer Rd
Verona
US-WI
53593
US

📅 Registration Timeline

First Issued
Oct 2, 2019 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 2023 — 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
00MGJVM7MRQ9OS
86
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

CAPITOL COMMONWEALTH, LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CAPITOL DEFOREST, LLC? +

The Legal Entity Identifier (LEI) for CAPITOL DEFOREST, LLC is 549300MGJVM7MRQ9OS86. This 20-character code uniquely identifies CAPITOL DEFOREST, LLC in global financial transactions as per ISO 17442.

Is CAPITOL DEFOREST, LLC's LEI active? +

Yes, CAPITOL DEFOREST, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 12, 2023.

Where is CAPITOL DEFOREST, LLC registered? +

CAPITOL DEFOREST, LLC is registered in United States (jurisdiction: US-WI). The entity is registered under business register number C092638.

Who owns CAPITOL DEFOREST, LLC? +

According to GLEIF Level 2 relationship data, CAPITOL DEFOREST, LLC's parent entity is CAPITOL COMMONWEALTH, LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CAPITOL DEFOREST, LLC, registered in United States. The LEI code 549300MGJVM7MRQ9OS86 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.