Leticia Santos Scheffer, Fazenda ABA

894500D7BFQRMA49E460Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇧🇷 Brazil

Leticia Santos Scheffer, Fazenda ABA is an active legal entity registered in Brazil (BR). LEI code: 894500D7BFQRMA49E460. The LEI was first issued on Sep 24, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 25, 2025.

ⓘ Entity Details

LEI Code 894500D7BFQRMA49E460 Legal Name Leticia Santos Scheffer, Fazenda ABA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Sole Proprietors Legal Form Empresa Individual de Responsabilidade Limitada Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2023 Last Updated Sep 25, 2025 Next Renewal Sep 25, 2025 (143 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
RUA ARQUITETO HELDER CANDIA, 1002A - Ed. Brasil Beach - RIBEIRAO DO LIPA
Cuiabá
BR-MT
78048-150
BR
Headquarters Address
RUA ARQUITETO HELDER CANDIA, 1002A - Ed. Brasil Beach - RIBEIRAO DO LIPA
Cuiabá
BR-MT
78048-150
BR

📅 Registration Timeline

First Issued
Sep 24, 2023 — LEI initially registered
Renewal Overdue
Sep 25, 2025 — Renewal deadline has passed
Last Updated
Sep 25, 2025 — Record data last refreshed

★ Data Quality

50%
5 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
00D7BFQRMA49E4
60
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 Leticia Santos Scheffer, Fazenda ABA? +

The Legal Entity Identifier (LEI) for Leticia Santos Scheffer, Fazenda ABA is 894500D7BFQRMA49E460. This 20-character code uniquely identifies Leticia Santos Scheffer, Fazenda ABA in global financial transactions as per ISO 17442.

Is Leticia Santos Scheffer, Fazenda ABA's LEI active? +

Yes, Leticia Santos Scheffer, Fazenda ABA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 25, 2025 and is due for renewal on Sep 25, 2025.

Where is Leticia Santos Scheffer, Fazenda ABA registered? +

Leticia Santos Scheffer, Fazenda ABA is registered in Brazil (jurisdiction: BR).

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 Leticia Santos Scheffer, Fazenda ABA, registered in Brazil. The LEI code 894500D7BFQRMA49E460 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.