CFGI LLC

549300X3890IMGMMJD68Copied!

ACTIVE LAPSED 🇺🇸 United States

CFGI LLC is an active legal entity registered in United States (US-DE). LEI code: 549300X3890IMGMMJD68. The LEI was first issued on Oct 28, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 23, 2017.

ⓘ Entity Details

LEI Code 549300X3890IMGMMJD68 Legal Name CFGI LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3649507

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2014 Last Updated Aug 4, 2023 Next Renewal Aug 23, 2017 (3099 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O Agents for Delaware Corporations, Inc.
PO Box 841
310 Alder Road
Dover
US-DE
19904
US
Headquarters Address
30th Floor
99 High Street
Boston
US-MA
02210
US

A Other Names & Aliases

1 alternative name registered for this entity

CFGI, LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 28, 2014 — LEI initially registered
Renewal Overdue
Aug 23, 2017 — 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
00X3890IMGMMJD
68
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 CFGI LLC? +

The Legal Entity Identifier (LEI) for CFGI LLC is 549300X3890IMGMMJD68. This 20-character code uniquely identifies CFGI LLC in global financial transactions as per ISO 17442.

Is CFGI LLC's LEI active? +

Yes, CFGI LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 23, 2017.

Where is CFGI LLC registered? +

CFGI LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3649507.

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 CFGI LLC, registered in United States. The LEI code 549300X3890IMGMMJD68 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.