Modani Holdings, LLC

549300RIHOZ0IPDR6Z37Copied!

ACTIVE LAPSED 🇺🇸 United States

Modani Holdings, LLC is an active legal entity registered in United States (US-FL). LEI code: 549300RIHOZ0IPDR6Z37. The LEI was first issued on Oct 20, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 9, 2018.

ⓘ Entity Details

LEI Code 549300RIHOZ0IPDR6Z37 Legal Name Modani Holdings, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L09000005304

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2015 Last Updated Aug 4, 2023 Next Renewal Aug 9, 2018 (2748 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Nathanael, Cohen
PH Floor
2800 Biscayne Boulevard
Miami
US-FL
33137
US
Headquarters Address
PH Floor
2800 Biscayne Boulevard
Miami
US-FL
33137
US

📅 Registration Timeline

First Issued
Oct 20, 2015 — LEI initially registered
Renewal Overdue
Aug 9, 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
00RIHOZ0IPDR6Z
37
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.

🌎 Other Entities in US-FL

Discover other legal entities registered in the same jurisdiction

AZG CAPITAL LLC
ACTIVE 254900KGXR1HVJEWRH26
THE DANIEL J COHEN TRUST - 1999
ACTIVE 549300MHKN6NTWQOBN26
FIRST COAST HEALTH VENTURES LLC
ACTIVE 2549000K0P2H6DXW3K30
ROWLEY 1898 LABS, LLC
ACTIVE 254900FOTJWQDA0NAB20
GRIT PROPERTIES, LLC
ACTIVE 9845003FQ5F64DCRE716
JRAE CREATIONS LLC
ACTIVE 9845008B8745D81G1650
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Modani Holdings, LLC? +

The Legal Entity Identifier (LEI) for Modani Holdings, LLC is 549300RIHOZ0IPDR6Z37. This 20-character code uniquely identifies Modani Holdings, LLC in global financial transactions as per ISO 17442.

Is Modani Holdings, LLC's LEI active? +

Yes, Modani Holdings, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 9, 2018.

Where is Modani Holdings, LLC registered? +

Modani Holdings, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L09000005304.

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 Modani Holdings, LLC, registered in United States. The LEI code 549300RIHOZ0IPDR6Z37 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.