CFE INTERNATIONAL LLC

549300OCIP36QQ7MFK96Copied!

ACTIVE LAPSED 🇺🇸 United States

CFE INTERNATIONAL LLC is an active legal entity registered in United States (US-DE). LEI code: 549300OCIP36QQ7MFK96. The LEI was first issued on Feb 5, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 3, 2024.

ⓘ Entity Details

LEI Code 549300OCIP36QQ7MFK96 Legal Name CFE INTERNATIONAL LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5677699

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2017 Last Updated Oct 4, 2024 Next Renewal Oct 3, 2024 (501 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
825 TOWN & COUNTRY LANE
SUITE 1450
Houston
US-TX
77024
US

📅 Registration Timeline

First Issued
Feb 5, 2017 — LEI initially registered
Renewal Overdue
Oct 3, 2024 — Renewal deadline has passed
Last Updated
Oct 4, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00OCIP36QQ7MFK
96
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

COMISION FEDERAL DE ELECTRICIDAD Direct Parent

This entity is directly consolidated by its parent in accounting terms.

COMISION FEDERAL DE ELECTRICIDAD Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CFE INTERNATIONAL LLC? +

The Legal Entity Identifier (LEI) for CFE INTERNATIONAL LLC is 549300OCIP36QQ7MFK96. This 20-character code uniquely identifies CFE INTERNATIONAL LLC in global financial transactions as per ISO 17442.

Is CFE INTERNATIONAL LLC's LEI active? +

Yes, CFE INTERNATIONAL LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 4, 2024 and is due for renewal on Oct 3, 2024.

Where is CFE INTERNATIONAL LLC registered? +

CFE INTERNATIONAL LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5677699.

Who owns CFE INTERNATIONAL LLC? +

According to GLEIF Level 2 relationship data, CFE INTERNATIONAL LLC's parent entity is COMISION FEDERAL DE ELECTRICIDAD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CFE INTERNATIONAL LLC, registered in United States. The LEI code 549300OCIP36QQ7MFK96 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.