XP Financas Assessoria Financeira Ltda

549300PBWJXFJBTO6154Copied!

ACTIVE LAPSED 🇧🇷 Brazil

XP Financas Assessoria Financeira Ltda is an active legal entity registered in Brazil (BR). LEI code: 549300PBWJXFJBTO6154. The LEI was first issued on Oct 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 5, 2019.

ⓘ Entity Details

LEI Code 549300PBWJXFJBTO6154 Legal Name XP Financas Assessoria Financeira Ltda Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 11.077.338/0001-68

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2018 Last Updated Jul 24, 2023 Next Renewal Oct 5, 2019 (2326 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
Andar 10
Avenida Brigadeiro Faria Lima 3600/3624
Conj 101 e 102
Itaim Bibi
Sao Paulo
BR-SP
04538-132
BR
Headquarters Address
Avenida Brigadeiro Faria Lima 3600/3624
Conj 101 e 102
Sao Paulo
BR-SP
04538-132
BR

📅 Registration Timeline

First Issued
Oct 5, 2018 — LEI initially registered
Renewal Overdue
Oct 5, 2019 — 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
00PBWJXFJBTO61
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 XP Financas Assessoria Financeira Ltda? +

The Legal Entity Identifier (LEI) for XP Financas Assessoria Financeira Ltda is 549300PBWJXFJBTO6154. This 20-character code uniquely identifies XP Financas Assessoria Financeira Ltda in global financial transactions as per ISO 17442.

Is XP Financas Assessoria Financeira Ltda's LEI active? +

Yes, XP Financas Assessoria Financeira Ltda's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Oct 5, 2019.

Where is XP Financas Assessoria Financeira Ltda registered? +

XP Financas Assessoria Financeira Ltda is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 11.077.338/0001-68.

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 XP Financas Assessoria Financeira Ltda, registered in Brazil. The LEI code 549300PBWJXFJBTO6154 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.