ELITE PROPERTY ENTERPRISES LLC

549300ML6REGV3JE8Z04Copied!

ACTIVE LAPSED 🇺🇸 United States

ELITE PROPERTY ENTERPRISES LLC is an active legal entity registered in United States (US-IN). LEI code: 549300ML6REGV3JE8Z04. The LEI was first issued on Feb 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 28, 2023.

ⓘ Entity Details

LEI Code 549300ML6REGV3JE8Z04 Legal Name ELITE PROPERTY ENTERPRISES LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-IN) Category General Entities Legal Form Limited Liability Company Registration # 201706091199712

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2018 Last Updated Sep 19, 2024 Next Renewal Dec 28, 2023 (781 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000609

⚑ Addresses

Legal / Registered Address
C/O JOHN DEMAREE
500 E. 96th Street
Suite 180
Indianapolis
US-IN
46240
US
Headquarters Address
C/O JOHN DEMAREE
PO Box 840
Zionsville
US-IN
46077
US

📅 Registration Timeline

First Issued
Feb 15, 2018 — LEI initially registered
Renewal Overdue
Dec 28, 2023 — Renewal deadline has passed
Last Updated
Sep 19, 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
00ML6REGV3JE8Z
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 ELITE PROPERTY ENTERPRISES LLC? +

The Legal Entity Identifier (LEI) for ELITE PROPERTY ENTERPRISES LLC is 549300ML6REGV3JE8Z04. This 20-character code uniquely identifies ELITE PROPERTY ENTERPRISES LLC in global financial transactions as per ISO 17442.

Is ELITE PROPERTY ENTERPRISES LLC's LEI active? +

Yes, ELITE PROPERTY ENTERPRISES LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2024 and is due for renewal on Dec 28, 2023.

Where is ELITE PROPERTY ENTERPRISES LLC registered? +

ELITE PROPERTY ENTERPRISES LLC is registered in United States (jurisdiction: US-IN). The entity is registered under business register number 201706091199712.

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 ELITE PROPERTY ENTERPRISES LLC, registered in United States. The LEI code 549300ML6REGV3JE8Z04 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.