SATICOY VILLAS, LLC

549300O3YENGONOD3231Copied!

ACTIVE LAPSED 🇺🇸 United States

SATICOY VILLAS, LLC is an active legal entity registered in United States (US-CA). LEI code: 549300O3YENGONOD3231. The LEI was first issued on Mar 14, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 12, 2020.

ⓘ Entity Details

LEI Code 549300O3YENGONOD3231 Legal Name SATICOY VILLAS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 201902310775

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2019 Last Updated Jun 17, 2025 Next Renewal Mar 12, 2020 (2166 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O IRA AFARI
9903 SANTA MONICA BLVD. SUITE 501
BEVERLY HILLS
US-CA
90212
US
Headquarters Address
9903 SANTA MONICA BLVD. #501
BEVERLY HILLS
US-CA
90212
US

📅 Registration Timeline

First Issued
Mar 14, 2019 — LEI initially registered
Renewal Overdue
Mar 12, 2020 — Renewal deadline has passed
Last Updated
Jun 17, 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
00O3YENGONOD32
31
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 SATICOY VILLAS, LLC? +

The Legal Entity Identifier (LEI) for SATICOY VILLAS, LLC is 549300O3YENGONOD3231. This 20-character code uniquely identifies SATICOY VILLAS, LLC in global financial transactions as per ISO 17442.

Is SATICOY VILLAS, LLC's LEI active? +

Yes, SATICOY VILLAS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2025 and is due for renewal on Mar 12, 2020.

Where is SATICOY VILLAS, LLC registered? +

SATICOY VILLAS, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 201902310775.

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 SATICOY VILLAS, LLC, registered in United States. The LEI code 549300O3YENGONOD3231 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.