OVERLAND FINANCIAL SERVICES L.L.C.

549300MSAK15X7F3YR82Copied!

ACTIVE LAPSED 🇺🇸 United States

OVERLAND FINANCIAL SERVICES L.L.C. is an active legal entity registered in United States (US-AZ). LEI code: 549300MSAK15X7F3YR82. The LEI was first issued on Jul 15, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 11, 2020.

ⓘ Entity Details

LEI Code 549300MSAK15X7F3YR82 Legal Name OVERLAND FINANCIAL SERVICES L.L.C. Status ACTIVE Jurisdiction 🇺🇸 United States (US-AZ) Category General Entities Legal Form Limited Liability Company Registration # L15066330

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 15, 2019 Last Updated Aug 4, 2023 Next Renewal Jul 11, 2020 (2046 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Latvia)

⚑ Addresses

Legal / Registered Address
C/O Registered Agents Inc.
1846 E. Innovation Park Dr., STE 100
ORO VALLEY
US-AZ
85755
US
Headquarters Address
Att: Manager
428 E. Thunderbird Rd., # 107
Phoenix
US-AZ
85022
US

📅 Registration Timeline

First Issued
Jul 15, 2019 — LEI initially registered
Renewal Overdue
Jul 11, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00MSAK15X7F3YR
82
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 OVERLAND FINANCIAL SERVICES L.L.C.? +

The Legal Entity Identifier (LEI) for OVERLAND FINANCIAL SERVICES L.L.C. is 549300MSAK15X7F3YR82. This 20-character code uniquely identifies OVERLAND FINANCIAL SERVICES L.L.C. in global financial transactions as per ISO 17442.

Is OVERLAND FINANCIAL SERVICES L.L.C.'s LEI active? +

Yes, OVERLAND FINANCIAL SERVICES L.L.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 11, 2020.

Where is OVERLAND FINANCIAL SERVICES L.L.C. registered? +

OVERLAND FINANCIAL SERVICES L.L.C. is registered in United States (jurisdiction: US-AZ). The entity is registered under business register number L15066330.

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 OVERLAND FINANCIAL SERVICES L.L.C., registered in United States. The LEI code 549300MSAK15X7F3YR82 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.