Plaza Pines Investments, LLC

549300MJ0BQ656Y5EP04Copied!

ACTIVE LAPSED 🇺🇸 United States

Plaza Pines Investments, LLC is an active legal entity registered in United States (US-TX). LEI code: 549300MJ0BQ656Y5EP04. The LEI was first issued on Dec 22, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 15, 2023.

ⓘ Entity Details

LEI Code 549300MJ0BQ656Y5EP04 Legal Name Plaza Pines Investments, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0800724619

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2016 Last Updated Aug 28, 2025 Next Renewal Nov 15, 2023 (824 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O CAPITOL CORPORATE SERVICES, INC.
1501 S MOPAC EXPY STE 220
Austin
US-TX
78746
US
Headquarters Address
723 S CASINO CENTER BLVD FL 2
LAS VEGAS
US-NV
89101
US

📅 Registration Timeline

First Issued
Dec 22, 2016 — LEI initially registered
Renewal Overdue
Nov 15, 2023 — Renewal deadline has passed
Last Updated
Aug 28, 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
00MJ0BQ656Y5EP
04
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 Plaza Pines Investments, LLC? +

The Legal Entity Identifier (LEI) for Plaza Pines Investments, LLC is 549300MJ0BQ656Y5EP04. This 20-character code uniquely identifies Plaza Pines Investments, LLC in global financial transactions as per ISO 17442.

Is Plaza Pines Investments, LLC's LEI active? +

Yes, Plaza Pines Investments, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2025 and is due for renewal on Nov 15, 2023.

Where is Plaza Pines Investments, LLC registered? +

Plaza Pines Investments, LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0800724619.

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 Plaza Pines Investments, LLC, registered in United States. The LEI code 549300MJ0BQ656Y5EP04 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.