FINTECH FUND II, LLLP

549300TYB728YTTS8H32Copied!

ACTIVE LAPSED 🇺🇸 United States

FINTECH FUND II, LLLP is an active legal entity registered in United States (US-NV). LEI code: 549300TYB728YTTS8H32. The LEI was first issued on Dec 18, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 12, 2021.

ⓘ Entity Details

LEI Code 549300TYB728YTTS8H32 Legal Name FINTECH FUND II, LLLP Status ACTIVE Jurisdiction 🇺🇸 United States (US-NV) Category General Entities Legal Form Other / Not Classified Registration # E9380512020-5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2020 Last Updated Aug 4, 2023 Next Renewal Dec 12, 2021 (1527 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000627

⚑ Addresses

Legal / Registered Address
C/O CHRISTINE MORA
200 S. VIRGINIA STREET, 8TH FLOOR
RENO
US-NV
89501
US
Headquarters Address
18575 Jamboree Road
Suite 250
Irvine
US-CA
92612
US

📅 Registration Timeline

First Issued
Dec 18, 2020 — LEI initially registered
Renewal Overdue
Dec 12, 2021 — 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
00TYB728YTTS8H
32
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 FINTECH FUND II, LLLP? +

The Legal Entity Identifier (LEI) for FINTECH FUND II, LLLP is 549300TYB728YTTS8H32. This 20-character code uniquely identifies FINTECH FUND II, LLLP in global financial transactions as per ISO 17442.

Is FINTECH FUND II, LLLP's LEI active? +

Yes, FINTECH FUND II, LLLP's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 12, 2021.

Where is FINTECH FUND II, LLLP registered? +

FINTECH FUND II, LLLP is registered in United States (jurisdiction: US-NV). The entity is registered under business register number E9380512020-5.

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 FINTECH FUND II, LLLP, registered in United States. The LEI code 549300TYB728YTTS8H32 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.