EBT GROUP HOLDINGS LLC

549300X73TO8S80PFG32Copied!

ACTIVE LAPSED 🇺🇸 United States

EBT GROUP HOLDINGS LLC is an active legal entity registered in United States (US-FL). LEI code: 549300X73TO8S80PFG32. The LEI was first issued on Nov 15, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 13, 2023.

ⓘ Entity Details

LEI Code 549300X73TO8S80PFG32 Legal Name EBT GROUP HOLDINGS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L15000180236

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2021 Last Updated May 22, 2025 Next Renewal Sep 13, 2023 (886 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Wynn, Rafael
9427 Granite Ridge Lane
West Palm Beach
US-FL
33411
US
Headquarters Address
1575 North Park Drive
Suite 100
Weston
US-FL
33326
US

📅 Registration Timeline

First Issued
Nov 15, 2021 — LEI initially registered
Renewal Overdue
Sep 13, 2023 — 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
00X73TO8S80PFG
32
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 EBT GROUP HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for EBT GROUP HOLDINGS LLC is 549300X73TO8S80PFG32. This 20-character code uniquely identifies EBT GROUP HOLDINGS LLC in global financial transactions as per ISO 17442.

Is EBT GROUP HOLDINGS LLC's LEI active? +

Yes, EBT GROUP 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 Sep 13, 2023.

Where is EBT GROUP HOLDINGS LLC registered? +

EBT GROUP HOLDINGS LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L15000180236.

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 EBT GROUP HOLDINGS LLC, registered in United States. The LEI code 549300X73TO8S80PFG32 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.