SWF Bonita Beach, Inc.

549300UK4TLKXDDVFM12Copied!

ACTIVE LAPSED 🇺🇸 United States

SWF Bonita Beach, Inc. is an active legal entity registered in United States (US-FL). LEI code: 549300UK4TLKXDDVFM12. The LEI was first issued on Jun 5, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 5, 2014.

ⓘ Entity Details

LEI Code 549300UK4TLKXDDVFM12 Legal Name SWF Bonita Beach, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P00000047629

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2013 Last Updated Aug 4, 2023 Next Renewal Jun 5, 2014 (4274 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Jack Kahrnoff
17274 San Carlos Boulevard
Fort Myers Beach
US-FL
33931
US
Headquarters Address
C/O Jack Kahrnoff
17274 San Carlos Boulevard
Fort Myers Beach
US-FL
33931
US

📅 Registration Timeline

First Issued
Jun 5, 2013 — LEI initially registered
Renewal Overdue
Jun 5, 2014 — 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
00UK4TLKXDDVFM
12
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 SWF Bonita Beach, Inc.? +

The Legal Entity Identifier (LEI) for SWF Bonita Beach, Inc. is 549300UK4TLKXDDVFM12. This 20-character code uniquely identifies SWF Bonita Beach, Inc. in global financial transactions as per ISO 17442.

Is SWF Bonita Beach, Inc.'s LEI active? +

Yes, SWF Bonita Beach, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 5, 2014.

Where is SWF Bonita Beach, Inc. registered? +

SWF Bonita Beach, Inc. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P00000047629.

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 SWF Bonita Beach, Inc., registered in United States. The LEI code 549300UK4TLKXDDVFM12 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.