AFI FINANCIAL INC.

549300USROIHYFIBKP15Copied!

ACTIVE LAPSED 🇺🇸 United States

AFI FINANCIAL INC. is an active legal entity registered in United States (US-MI). LEI code: 549300USROIHYFIBKP15. The LEI was first issued on Sep 14, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 19, 2020.

ⓘ Entity Details

LEI Code 549300USROIHYFIBKP15 Legal Name AFI FINANCIAL INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-MI) Category General Entities Legal Form Corporation (For-Profit) Registration # 800628778

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 14, 2018 Last Updated Aug 4, 2023 Next Renewal Aug 19, 2020 (2006 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Ministry of Corporate Affairs (India)

⚑ Addresses

Legal / Registered Address
C/O DAVID R JENKINS
20600 EUREKA RD STE 320
TAYLOR
US-MI
48180
US
Headquarters Address
4606 Farm to Market
1960 Road West
Suite 400
Houston
US-TX
77069
US

A Other Names & Aliases

1 alternative name registered for this entity

AFI Financial Inc PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 14, 2018 — LEI initially registered
Renewal Overdue
Aug 19, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00USROIHYFIBKP
15
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 AFI FINANCIAL INC.? +

The Legal Entity Identifier (LEI) for AFI FINANCIAL INC. is 549300USROIHYFIBKP15. This 20-character code uniquely identifies AFI FINANCIAL INC. in global financial transactions as per ISO 17442.

Is AFI FINANCIAL INC.'s LEI active? +

Yes, AFI FINANCIAL INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 19, 2020.

Where is AFI FINANCIAL INC. registered? +

AFI FINANCIAL INC. is registered in United States (jurisdiction: US-MI). The entity is registered under business register number 800628778.

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 AFI FINANCIAL INC., registered in United States. The LEI code 549300USROIHYFIBKP15 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.