Iwk USA Corp

549300VDRPK2GJRSAB95Copied!

INACTIVE RETIRED 🇺🇸 United States

Iwk USA Corp is a inactive legal entity registered in United States (US-FL). LEI code: 549300VDRPK2GJRSAB95. The LEI was first issued on Nov 17, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 15, 2017.

ⓘ Entity Details

LEI Code 549300VDRPK2GJRSAB95 Legal Name Iwk USA Corp Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P16000003873

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 17, 2016 Last Updated Nov 1, 2024 Next Renewal Nov 15, 2017 (3015 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Arazoza & Fernandez-Fraga P.A.
2100 Salezdo Street
Suite 300
Coral Gables
US-FL
33134
US
Headquarters Address
2100 Salzedo Street
Coral Gables
US-FL
33134
US

📅 Registration Timeline

First Issued
Nov 17, 2016 — LEI initially registered
Renewal Overdue
Nov 15, 2017 — Renewal deadline has passed
Last Updated
Nov 1, 2024 — 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
00VDRPK2GJRSAB
95
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 Iwk USA Corp? +

The Legal Entity Identifier (LEI) for Iwk USA Corp is 549300VDRPK2GJRSAB95. This 20-character code uniquely identifies Iwk USA Corp in global financial transactions as per ISO 17442.

Is Iwk USA Corp's LEI active? +

No, Iwk USA Corp'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 Iwk USA Corp registered? +

Iwk USA Corp is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P16000003873.

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 Iwk USA Corp, registered in United States. The LEI code 549300VDRPK2GJRSAB95 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.