KIMAL LUMBER COMPANY

549300UE3LS3YSQU9D18Copied!

INACTIVE RETIRED 🇺🇸 United States

KIMAL LUMBER COMPANY is a inactive legal entity registered in United States (US-FL). LEI code: 549300UE3LS3YSQU9D18. The LEI was first issued on Apr 17, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 14, 2016.

ⓘ Entity Details

LEI Code 549300UE3LS3YSQU9D18 Legal Name KIMAL LUMBER COMPANY Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Not Applicable Registration # 596773

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 17, 2015 Last Updated Aug 4, 2023 Next Renewal Apr 14, 2016 (3594 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O PAVKOVICH, KIM P
400 RIVERVIEW DRIVE
NOKOMIS
US-FL
34275
US
Headquarters Address
400 Riverview Drive
Nokomis
US-FL
34275
US

📅 Registration Timeline

First Issued
Apr 17, 2015 — LEI initially registered
Renewal Overdue
Apr 14, 2016 — 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
00UE3LS3YSQU9D
18
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 KIMAL LUMBER COMPANY? +

The Legal Entity Identifier (LEI) for KIMAL LUMBER COMPANY is 549300UE3LS3YSQU9D18. This 20-character code uniquely identifies KIMAL LUMBER COMPANY in global financial transactions as per ISO 17442.

Is KIMAL LUMBER COMPANY's LEI active? +

No, KIMAL LUMBER COMPANY's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is KIMAL LUMBER COMPANY registered? +

KIMAL LUMBER COMPANY is registered in United States (jurisdiction: US-FL). The entity is registered under business register number 596773.

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 KIMAL LUMBER COMPANY, registered in United States. The LEI code 549300UE3LS3YSQU9D18 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.