AA SUMMIT ENTERPRISES LLC

549300WVMK90CRCD9F43Copied!

ACTIVE LAPSED 🇺🇸 United States

AA SUMMIT ENTERPRISES LLC is an active legal entity registered in United States (US-TX). LEI code: 549300WVMK90CRCD9F43. The LEI was first issued on Oct 29, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 15, 2021.

ⓘ Entity Details

LEI Code 549300WVMK90CRCD9F43 Legal Name AA SUMMIT ENTERPRISES LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0803039098

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 29, 2019 Last Updated Oct 31, 2025 Next Renewal Dec 15, 2021 (1524 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O ADNAN ANWAR SHAIKH
400 STONEBROOK PKWY
STE 1104
FRISCO
US-TX
75036
US
Headquarters Address
400 STONEBROOK PKWY
STE 1104
FRISCO
US-TX
75036
US

📅 Registration Timeline

First Issued
Oct 29, 2019 — LEI initially registered
Renewal Overdue
Dec 15, 2021 — Renewal deadline has passed
Last Updated
Oct 31, 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
00WVMK90CRCD9F
43
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 AA SUMMIT ENTERPRISES LLC? +

The Legal Entity Identifier (LEI) for AA SUMMIT ENTERPRISES LLC is 549300WVMK90CRCD9F43. This 20-character code uniquely identifies AA SUMMIT ENTERPRISES LLC in global financial transactions as per ISO 17442.

Is AA SUMMIT ENTERPRISES LLC's LEI active? +

Yes, AA SUMMIT ENTERPRISES LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 31, 2025 and is due for renewal on Dec 15, 2021.

Where is AA SUMMIT ENTERPRISES LLC registered? +

AA SUMMIT ENTERPRISES LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0803039098.

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 AA SUMMIT ENTERPRISES LLC, registered in United States. The LEI code 549300WVMK90CRCD9F43 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.