FLORWATER INVESTMENT GROUP LLC

549300XDNBAK8FDU4U32Copied!

ACTIVE LAPSED 🇺🇸 United States

FLORWATER INVESTMENT GROUP LLC is an active legal entity registered in United States (US-DE). LEI code: 549300XDNBAK8FDU4U32. The LEI was first issued on May 13, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 14, 2020.

ⓘ Entity Details

LEI Code 549300XDNBAK8FDU4U32 Legal Name FLORWATER INVESTMENT GROUP LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 6378633

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 13, 2017 Last Updated Aug 4, 2023 Next Renewal Feb 14, 2020 (2194 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 INCORPORATING SERVICES, LTD.
3500 S DUPONT HWY
DOVER
US-DE
19901
US
Headquarters Address
999 South Logan Street
Suite 300
Denver
US-CO
80209
US

A Other Names & Aliases

1 alternative name registered for this entity

Florwater Investment Group, LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 13, 2017 — LEI initially registered
Renewal Overdue
Feb 14, 2020 — 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
00XDNBAK8FDU4U
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 FLORWATER INVESTMENT GROUP LLC? +

The Legal Entity Identifier (LEI) for FLORWATER INVESTMENT GROUP LLC is 549300XDNBAK8FDU4U32. This 20-character code uniquely identifies FLORWATER INVESTMENT GROUP LLC in global financial transactions as per ISO 17442.

Is FLORWATER INVESTMENT GROUP LLC's LEI active? +

Yes, FLORWATER INVESTMENT GROUP LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 14, 2020.

Where is FLORWATER INVESTMENT GROUP LLC registered? +

FLORWATER INVESTMENT GROUP LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6378633.

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 FLORWATER INVESTMENT GROUP LLC, registered in United States. The LEI code 549300XDNBAK8FDU4U32 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.