LEVIN GROUP, LLC

549300XIJKHM2GCD6D47Copied!

ACTIVE LAPSED 🇺🇸 United States

LEVIN GROUP, LLC is an active legal entity registered in United States (US-FL). LEI code: 549300XIJKHM2GCD6D47. The LEI was first issued on Jul 30, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 28, 2020.

ⓘ Entity Details

LEI Code 549300XIJKHM2GCD6D47 Legal Name LEVIN GROUP, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L03000027291

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 30, 2019 Last Updated May 22, 2025 Next Renewal Jul 28, 2020 (2029 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Levin, Harry
108 S. Tarragona St.
PENSACOLA
US-FL
32502
US
Headquarters Address
PO Box 12645
Pensacola
US-FL
32591
US

📅 Registration Timeline

First Issued
Jul 30, 2019 — LEI initially registered
Renewal Overdue
Jul 28, 2020 — 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
00XIJKHM2GCD6D
47
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 LEVIN GROUP, LLC? +

The Legal Entity Identifier (LEI) for LEVIN GROUP, LLC is 549300XIJKHM2GCD6D47. This 20-character code uniquely identifies LEVIN GROUP, LLC in global financial transactions as per ISO 17442.

Is LEVIN GROUP, LLC's LEI active? +

Yes, LEVIN GROUP, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2025 and is due for renewal on Jul 28, 2020.

Where is LEVIN GROUP, LLC registered? +

LEVIN GROUP, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L03000027291.

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 LEVIN GROUP, LLC, registered in United States. The LEI code 549300XIJKHM2GCD6D47 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.