CROSS KEYS MZL LLC

549300YRGQIMD2P43751Copied!

ACTIVE LAPSED 🇺🇸 United States

CROSS KEYS MZL LLC is an active legal entity registered in United States (US-DE). LEI code: 549300YRGQIMD2P43751. The LEI was first issued on Sep 20, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 2, 2024.

ⓘ Entity Details

LEI Code 549300YRGQIMD2P43751 Legal Name CROSS KEYS MZL LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5579776

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2014 Last Updated Feb 3, 2024 Next Renewal Feb 2, 2024 (744 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 CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
4th Floor
254 West 31st Street
New York
US-NY
10001
US

📅 Registration Timeline

First Issued
Sep 20, 2014 — LEI initially registered
Renewal Overdue
Feb 2, 2024 — Renewal deadline has passed
Last Updated
Feb 3, 2024 — 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
00YRGQIMD2P437
51
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 CROSS KEYS MZL LLC? +

The Legal Entity Identifier (LEI) for CROSS KEYS MZL LLC is 549300YRGQIMD2P43751. This 20-character code uniquely identifies CROSS KEYS MZL LLC in global financial transactions as per ISO 17442.

Is CROSS KEYS MZL LLC's LEI active? +

Yes, CROSS KEYS MZL LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 3, 2024 and is due for renewal on Feb 2, 2024.

Where is CROSS KEYS MZL LLC registered? +

CROSS KEYS MZL LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5579776.

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 CROSS KEYS MZL LLC, registered in United States. The LEI code 549300YRGQIMD2P43751 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.