NIZAN HOLDINGS LLC

549300V1IGD4LD2FOT23Copied!

ACTIVE LAPSED 🇺🇸 United States

NIZAN HOLDINGS LLC is an active legal entity registered in United States (US-FL). LEI code: 549300V1IGD4LD2FOT23. The LEI was first issued on Dec 30, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 19, 2022.

ⓘ Entity Details

LEI Code 549300V1IGD4LD2FOT23 Legal Name NIZAN HOLDINGS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L20000273645

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2020 Last Updated May 22, 2025 Next Renewal Dec 19, 2022 (1154 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O NIZAN, RAN
253 NE 2ND STREET
4908
MIAMI
US-FL
33132
US
Headquarters Address
253 2nd st 4908
Miami
US-FL
33132
US

📅 Registration Timeline

First Issued
Dec 30, 2020 — LEI initially registered
Renewal Overdue
Dec 19, 2022 — Renewal deadline has passed
Last Updated
May 22, 2025 — 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
00V1IGD4LD2FOT
23
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 NIZAN HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for NIZAN HOLDINGS LLC is 549300V1IGD4LD2FOT23. This 20-character code uniquely identifies NIZAN HOLDINGS LLC in global financial transactions as per ISO 17442.

Is NIZAN HOLDINGS LLC's LEI active? +

Yes, NIZAN HOLDINGS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2025 and is due for renewal on Dec 19, 2022.

Where is NIZAN HOLDINGS LLC registered? +

NIZAN HOLDINGS LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L20000273645.

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 NIZAN HOLDINGS LLC, registered in United States. The LEI code 549300V1IGD4LD2FOT23 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.