RAYMOND AND CARRIE ZHONG FAMILY TRUST

549300U4TO7QJXV3QD85Copied!

ACTIVE LAPSED FUND 🇺🇸 United States

RAYMOND AND CARRIE ZHONG FAMILY TRUST is an active legal entity registered in United States (US-CA). LEI code: 549300U4TO7QJXV3QD85. The LEI was first issued on Jan 16, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 2, 2020.

ⓘ Entity Details

LEI Code 549300U4TO7QJXV3QD85 Legal Name RAYMOND AND CARRIE ZHONG FAMILY TRUST Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2020 Last Updated Aug 4, 2023 Next Renewal Dec 2, 2020 (1902 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
2416 W. VALLEY BLVD
ALHAMBRA
US-CA
91803
US
Headquarters Address
2416 W. VALLEY BLVD
ALHAMBRA
US-CA
91803
US

📅 Registration Timeline

First Issued
Jan 16, 2020 — LEI initially registered
Renewal Overdue
Dec 2, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00U4TO7QJXV3QD
85
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 RAYMOND AND CARRIE ZHONG FAMILY TRUST? +

The Legal Entity Identifier (LEI) for RAYMOND AND CARRIE ZHONG FAMILY TRUST is 549300U4TO7QJXV3QD85. This 20-character code uniquely identifies RAYMOND AND CARRIE ZHONG FAMILY TRUST in global financial transactions as per ISO 17442.

Is RAYMOND AND CARRIE ZHONG FAMILY TRUST's LEI active? +

Yes, RAYMOND AND CARRIE ZHONG FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 2, 2020.

Where is RAYMOND AND CARRIE ZHONG FAMILY TRUST registered? +

RAYMOND AND CARRIE ZHONG FAMILY TRUST is registered in United States (jurisdiction: US-CA).

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 RAYMOND AND CARRIE ZHONG FAMILY TRUST, registered in United States. The LEI code 549300U4TO7QJXV3QD85 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.