CH Sandalwood Portofino LLC

549300OK2KFZPPSUJU18Copied!

ACTIVE LAPSED 🇺🇸 United States

CH Sandalwood Portofino LLC is an active legal entity registered in United States (US-FL). LEI code: 549300OK2KFZPPSUJU18. The LEI was first issued on Mar 30, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 28, 2018.

ⓘ Entity Details

LEI Code 549300OK2KFZPPSUJU18 Legal Name CH Sandalwood Portofino LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L17000043829

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2017 Last Updated Aug 4, 2023 Next Renewal Mar 28, 2018 (2882 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Icardi, Jeffrey A
549 Wymore Road North
Suite 109
Maitland
US-FL
32751
US
Headquarters Address
2295 San Pablo Avenue
Berkeley
US-CA
94702
US

📅 Registration Timeline

First Issued
Mar 30, 2017 — LEI initially registered
Renewal Overdue
Mar 28, 2018 — 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
00OK2KFZPPSUJU
18
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 CH Sandalwood Portofino LLC? +

The Legal Entity Identifier (LEI) for CH Sandalwood Portofino LLC is 549300OK2KFZPPSUJU18. This 20-character code uniquely identifies CH Sandalwood Portofino LLC in global financial transactions as per ISO 17442.

Is CH Sandalwood Portofino LLC's LEI active? +

Yes, CH Sandalwood Portofino LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 28, 2018.

Where is CH Sandalwood Portofino LLC registered? +

CH Sandalwood Portofino LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L17000043829.

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 CH Sandalwood Portofino LLC, registered in United States. The LEI code 549300OK2KFZPPSUJU18 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.