JOE MORETTI PHASE TWO, LLC

549300SNQCWIRTMHJH12Copied!

ACTIVE ISSUED 🇺🇸 United States

JOE MORETTI PHASE TWO, LLC is an active legal entity registered in United States (US-FL). LEI code: 549300SNQCWIRTMHJH12. The LEI was first issued on Jul 31, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 7, 2026.

Entity Details

LEI Code 549300SNQCWIRTMHJH12 Legal Name JOE MORETTI PHASE TWO, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L11000127192

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 31, 2015 Last Updated Aug 26, 2025 Next Renewal Sep 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

Addresses

Legal / Registered Address
C/O CORPORATE CREATIONS NETWORK, INC
801 US HIGHWAY 1
NORTH PALM BEACH
US-FL
33408
US
Headquarters Address
2850 Tigertail Ave
Suite 800
Miami
US-FL
33133
US

A Other Names & Aliases

1 alternative name registered for this entity

Joe Moretti Preservation Phase Two, LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 31, 2015 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
Sep 7, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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
00SNQCWIRTMHJH
12
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

BANK OF AMERICA CORPORATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for JOE MORETTI PHASE TWO, LLC? +

The Legal Entity Identifier (LEI) for JOE MORETTI PHASE TWO, LLC is 549300SNQCWIRTMHJH12. This 20-character code uniquely identifies JOE MORETTI PHASE TWO, LLC in global financial transactions as per ISO 17442.

Is JOE MORETTI PHASE TWO, LLC's LEI active? +

Yes, JOE MORETTI PHASE TWO, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on Sep 7, 2026.

Where is JOE MORETTI PHASE TWO, LLC registered? +

JOE MORETTI PHASE TWO, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L11000127192.

Who owns JOE MORETTI PHASE TWO, LLC? +

According to GLEIF Level 2 relationship data, JOE MORETTI PHASE TWO, LLC's parent entity is BANK OF AMERICA CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 JOE MORETTI PHASE TWO, LLC, registered in United States. The LEI code 549300SNQCWIRTMHJH12 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.