CENTRAL FINANCIAL HOLDINGS, INC.

549300U2PLWU92155646Copied!

ACTIVE ISSUED 🇺🇸 United States

CENTRAL FINANCIAL HOLDINGS, INC. is an active legal entity registered in United States (US-FL). LEI code: 549300U2PLWU92155646. The LEI was first issued on Jun 14, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 11, 2026.

ⓘ Entity Details

LEI Code 549300U2PLWU92155646 Legal Name CENTRAL FINANCIAL HOLDINGS, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P05000036733

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 14, 2019 Last Updated Jul 11, 2025 Next Renewal Jul 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o Igler & Dougherty, P.A., 2457 Care Drive
Tallahassee
US-FL
32308
US
Headquarters Address
20701 Bruce B. Downs Boulevard
Tampa
US-FL
33647
US

📅 Registration Timeline

First Issued
Jun 14, 2019 — LEI initially registered
Last Updated
Jul 11, 2025 — Record data last refreshed
Next Renewal
Jul 11, 2026 — Upcoming renewal deadline

★ 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
00U2PLWU921556
46
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 CENTRAL FINANCIAL HOLDINGS, INC.? +

The Legal Entity Identifier (LEI) for CENTRAL FINANCIAL HOLDINGS, INC. is 549300U2PLWU92155646. This 20-character code uniquely identifies CENTRAL FINANCIAL HOLDINGS, INC. in global financial transactions as per ISO 17442.

Is CENTRAL FINANCIAL HOLDINGS, INC.'s LEI active? +

Yes, CENTRAL FINANCIAL HOLDINGS, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 11, 2025 and is due for renewal on Jul 11, 2026.

Where is CENTRAL FINANCIAL HOLDINGS, INC. registered? +

CENTRAL FINANCIAL HOLDINGS, INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P05000036733.

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 CENTRAL FINANCIAL HOLDINGS, INC., registered in United States. The LEI code 549300U2PLWU92155646 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.