Gold Sands, LLC

549300PLM7X8WLUIET29Copied!

ACTIVE LAPSED 🇺🇸 United States

Gold Sands, LLC is an active legal entity registered in United States (US-CA). LEI code: 549300PLM7X8WLUIET29. The LEI was first issued on May 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 25, 2018.

ⓘ Entity Details

LEI Code 549300PLM7X8WLUIET29 Legal Name Gold Sands, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 201710710441

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 27, 2017 Last Updated Jun 17, 2025 Next Renewal May 25, 2018 (2823 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O REGISTERED AGENTS INC
320 North Park Vista Street
Anaheim
US-CA
92806
US
Headquarters Address
320 North Park Vista Street
Anaheim
US-CA
92806
US

📅 Registration Timeline

First Issued
May 27, 2017 — LEI initially registered
Renewal Overdue
May 25, 2018 — 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
00PLM7X8WLUIET
29
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 Gold Sands, LLC? +

The Legal Entity Identifier (LEI) for Gold Sands, LLC is 549300PLM7X8WLUIET29. This 20-character code uniquely identifies Gold Sands, LLC in global financial transactions as per ISO 17442.

Is Gold Sands, LLC's LEI active? +

Yes, Gold Sands, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2025 and is due for renewal on May 25, 2018.

Where is Gold Sands, LLC registered? +

Gold Sands, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 201710710441.

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 Gold Sands, LLC, registered in United States. The LEI code 549300PLM7X8WLUIET29 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.