CLUB HOLDING GROUP, LLC

549300MY3KWTUZINIP54Copied!

INACTIVE RETIRED 🇺🇸 United States

CLUB HOLDING GROUP, LLC is a inactive legal entity registered in United States (US-FL). LEI code: 549300MY3KWTUZINIP54. The LEI was first issued on Apr 26, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 26, 2014.

ⓘ Entity Details

LEI Code 549300MY3KWTUZINIP54 Legal Name CLUB HOLDING GROUP, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Not Applicable Registration # L08000077497

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 26, 2013 Last Updated Aug 4, 2023 Next Renewal Apr 26, 2014 (4313 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O SANTA ROSA ISLAND COMPANY
1021 OAK STREET
JACKSONVILLE
US-FL
32204
US
Headquarters Address
C/O Santa Rosa Island Company
1021 Oak Street
Jacksonville
US-FL
32204
US

📅 Registration Timeline

First Issued
Apr 26, 2013 — LEI initially registered
Renewal Overdue
Apr 26, 2014 — 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
00MY3KWTUZINIP
54
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 CLUB HOLDING GROUP, LLC? +

The Legal Entity Identifier (LEI) for CLUB HOLDING GROUP, LLC is 549300MY3KWTUZINIP54. This 20-character code uniquely identifies CLUB HOLDING GROUP, LLC in global financial transactions as per ISO 17442.

Is CLUB HOLDING GROUP, LLC's LEI active? +

No, CLUB HOLDING GROUP, LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CLUB HOLDING GROUP, LLC registered? +

CLUB HOLDING GROUP, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L08000077497.

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 CLUB HOLDING GROUP, LLC, registered in United States. The LEI code 549300MY3KWTUZINIP54 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.