Italian Style Villas USA LLC

8945004WQZIL28SH2T16Copied!

ACTIVE LAPSED 🇺🇸 United States

Italian Style Villas USA LLC is an active legal entity registered in United States (US-FL). LEI code: 8945004WQZIL28SH2T16. The LEI was first issued on Feb 27, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 27, 2025.

ⓘ Entity Details

LEI Code 8945004WQZIL28SH2T16 Legal Name Italian Style Villas USA LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L22000231563

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2024 Last Updated Feb 27, 2025 Next Renewal Feb 27, 2025 (353 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
14 NE 1st Avenue
Suite 513
Miami
US-FL
33132
US
Headquarters Address
14 NE 1st Avenue
Suite 513
Miami
US-FL
33132
US

📅 Registration Timeline

First Issued
Feb 27, 2024 — LEI initially registered
Renewal Overdue
Feb 27, 2025 — Renewal deadline has passed
Last Updated
Feb 27, 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

8945
004WQZIL28SH2T
16
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 Italian Style Villas USA LLC? +

The Legal Entity Identifier (LEI) for Italian Style Villas USA LLC is 8945004WQZIL28SH2T16. This 20-character code uniquely identifies Italian Style Villas USA LLC in global financial transactions as per ISO 17442.

Is Italian Style Villas USA LLC's LEI active? +

Yes, Italian Style Villas USA LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 27, 2025 and is due for renewal on Feb 27, 2025.

Where is Italian Style Villas USA LLC registered? +

Italian Style Villas USA LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L22000231563.

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 Italian Style Villas USA LLC, registered in United States. The LEI code 8945004WQZIL28SH2T16 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.