AUGUSTA FINANCIAL, INC.

549300XBOKNEE2CQJL92Copied!

ACTIVE LAPSED 🇺🇸 United States

AUGUSTA FINANCIAL, INC. is an active legal entity registered in United States (US-CA). LEI code: 549300XBOKNEE2CQJL92. The LEI was first issued on Sep 14, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 3, 2024.

ⓘ Entity Details

LEI Code 549300XBOKNEE2CQJL92 Legal Name AUGUSTA FINANCIAL, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # C1786482

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 14, 2017 Last Updated Jun 18, 2025 Next Renewal Aug 3, 2024 (562 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O MICHAEL JOSEPH MEENA
25129 THE OLD RD
STE 350
SANTA CLARITA
US-CA
91381
US
Headquarters Address
25129 THE OLD RD
STE 350
SANTA CLARITA
US-CA
91381
US

📅 Registration Timeline

First Issued
Sep 14, 2017 — LEI initially registered
Renewal Overdue
Aug 3, 2024 — Renewal deadline has passed
Last Updated
Jun 18, 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
00XBOKNEE2CQJL
92
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 AUGUSTA FINANCIAL, INC.? +

The Legal Entity Identifier (LEI) for AUGUSTA FINANCIAL, INC. is 549300XBOKNEE2CQJL92. This 20-character code uniquely identifies AUGUSTA FINANCIAL, INC. in global financial transactions as per ISO 17442.

Is AUGUSTA FINANCIAL, INC.'s LEI active? +

Yes, AUGUSTA FINANCIAL, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2025 and is due for renewal on Aug 3, 2024.

Where is AUGUSTA FINANCIAL, INC. registered? +

AUGUSTA FINANCIAL, INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C1786482.

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 AUGUSTA FINANCIAL, INC., registered in United States. The LEI code 549300XBOKNEE2CQJL92 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.