Turner Capital Group, LLC

549300MW9CV1F67EX981Copied!

ACTIVE LAPSED 🇺🇸 United States

Turner Capital Group, LLC is an active legal entity registered in United States (US-GA). LEI code: 549300MW9CV1F67EX981. The LEI was first issued on Apr 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 19, 2020.

ⓘ Entity Details

LEI Code 549300MW9CV1F67EX981 Legal Name Turner Capital Group, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-GA) Category General Entities Legal Form Limited Liability Company Registration # 16013946

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2018 Last Updated Jul 24, 2023 Next Renewal Mar 19, 2020 (2160 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Inspección General de Justicia (Argentina)

⚑ Addresses

Legal / Registered Address
C/O Registered Agents Inc
300 Colonial Center Parkway, STE 100N
Roswell
US-GA
30076
US
Headquarters Address
151 Calle San Francisco
suite 200-5203
San Juan
00901
PR

📅 Registration Timeline

First Issued
Apr 3, 2018 — LEI initially registered
Renewal Overdue
Mar 19, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 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
00MW9CV1F67EX9
81
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 Turner Capital Group, LLC? +

The Legal Entity Identifier (LEI) for Turner Capital Group, LLC is 549300MW9CV1F67EX981. This 20-character code uniquely identifies Turner Capital Group, LLC in global financial transactions as per ISO 17442.

Is Turner Capital Group, LLC's LEI active? +

Yes, Turner Capital Group, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Mar 19, 2020.

Where is Turner Capital Group, LLC registered? +

Turner Capital Group, LLC is registered in United States (jurisdiction: US-GA). The entity is registered under business register number 16013946.

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 Turner Capital Group, LLC, registered in United States. The LEI code 549300MW9CV1F67EX981 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.