CLOVERLEAF WEST WATERS, LLC

549300T4FPFZ2KVSLE92Copied!

ACTIVE LAPSED 🇺🇸 United States

CLOVERLEAF WEST WATERS, LLC is an active legal entity registered in United States (US-FL). LEI code: 549300T4FPFZ2KVSLE92. The LEI was first issued on Sep 24, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 7, 2024.

ⓘ Entity Details

LEI Code 549300T4FPFZ2KVSLE92 Legal Name CLOVERLEAF WEST WATERS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L09000049590

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2017 Last Updated May 20, 2025 Next Renewal Feb 7, 2024 (739 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Arcis Investments, Inc.
2908 BAY TO BAY BLVD
TAMPA
US-FL
33629
US
Headquarters Address
PO Box 88
Loveland
US-CO
80537
US

📅 Registration Timeline

First Issued
Sep 24, 2017 — LEI initially registered
Renewal Overdue
Feb 7, 2024 — Renewal deadline has passed
Last Updated
May 20, 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
00T4FPFZ2KVSLE
92
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 CLOVERLEAF WEST WATERS, LLC? +

The Legal Entity Identifier (LEI) for CLOVERLEAF WEST WATERS, LLC is 549300T4FPFZ2KVSLE92. This 20-character code uniquely identifies CLOVERLEAF WEST WATERS, LLC in global financial transactions as per ISO 17442.

Is CLOVERLEAF WEST WATERS, LLC's LEI active? +

Yes, CLOVERLEAF WEST WATERS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2025 and is due for renewal on Feb 7, 2024.

Where is CLOVERLEAF WEST WATERS, LLC registered? +

CLOVERLEAF WEST WATERS, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L09000049590.

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 CLOVERLEAF WEST WATERS, LLC, registered in United States. The LEI code 549300T4FPFZ2KVSLE92 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.