SAN NIKO PROPERTIES LLC

549300RLUTOWXK7DCB10Copied!

ACTIVE LAPSED 🇺🇸 United States

SAN NIKO PROPERTIES LLC is an active legal entity registered in United States (US-TX). LEI code: 549300RLUTOWXK7DCB10. The LEI was first issued on Aug 28, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 29, 2023.

ⓘ Entity Details

LEI Code 549300RLUTOWXK7DCB10 Legal Name SAN NIKO PROPERTIES LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0803006600

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2019 Last Updated Sep 4, 2025 Next Renewal Jun 29, 2023 (962 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O JORGE L TREVINO
20319 JADE PARK DR
RICHMOND
US-TX
77407
US
Headquarters Address
20319 JADE PARK DR
RICHMOND
Houston
US-TX
77407
US

📅 Registration Timeline

First Issued
Aug 28, 2019 — LEI initially registered
Renewal Overdue
Jun 29, 2023 — Renewal deadline has passed
Last Updated
Sep 4, 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
00RLUTOWXK7DCB
10
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 SAN NIKO PROPERTIES LLC? +

The Legal Entity Identifier (LEI) for SAN NIKO PROPERTIES LLC is 549300RLUTOWXK7DCB10. This 20-character code uniquely identifies SAN NIKO PROPERTIES LLC in global financial transactions as per ISO 17442.

Is SAN NIKO PROPERTIES LLC's LEI active? +

Yes, SAN NIKO PROPERTIES LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 4, 2025 and is due for renewal on Jun 29, 2023.

Where is SAN NIKO PROPERTIES LLC registered? +

SAN NIKO PROPERTIES LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0803006600.

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 SAN NIKO PROPERTIES LLC, registered in United States. The LEI code 549300RLUTOWXK7DCB10 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.