Chinchina Investments LLC

549300MP6TFSO88LZ884Copied!

ACTIVE LAPSED 🇺🇸 United States

Chinchina Investments LLC is an active legal entity registered in United States (US-FL). LEI code: 549300MP6TFSO88LZ884. The LEI was first issued on Jun 14, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 11, 2022.

ⓘ Entity Details

LEI Code 549300MP6TFSO88LZ884 Legal Name Chinchina Investments LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L15000092249

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2021 Last Updated May 15, 2025 Next Renewal Jun 11, 2022 (1345 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O RAAD, OLGA
5803 PRECISION DRIVE
Orlando
US-FL
32819
US
Headquarters Address
5803 Precision Drive
Orlando
US-FL
32819
US

📅 Registration Timeline

First Issued
Jun 14, 2021 — LEI initially registered
Renewal Overdue
Jun 11, 2022 — Renewal deadline has passed
Last Updated
May 15, 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
00MP6TFSO88LZ8
84
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 Chinchina Investments LLC? +

The Legal Entity Identifier (LEI) for Chinchina Investments LLC is 549300MP6TFSO88LZ884. This 20-character code uniquely identifies Chinchina Investments LLC in global financial transactions as per ISO 17442.

Is Chinchina Investments LLC's LEI active? +

Yes, Chinchina Investments LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 15, 2025 and is due for renewal on Jun 11, 2022.

Where is Chinchina Investments LLC registered? +

Chinchina Investments LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L15000092249.

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 Chinchina Investments LLC, registered in United States. The LEI code 549300MP6TFSO88LZ884 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.