Golden Eagle Finance LLC

894500NBAYI4ST937723Copied!

ACTIVE LAPSED 🇧🇿 BZ

Golden Eagle Finance LLC is an active legal entity registered in BZ (BZ). LEI code: 894500NBAYI4ST937723. The LEI was first issued on May 18, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 18, 2022.

ⓘ Entity Details

LEI Code 894500NBAYI4ST937723 Legal Name Golden Eagle Finance LLC Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # IFCSC/200/LLC954/21

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2021 Last Updated May 18, 2022 Next Renewal May 18, 2022 (1370 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
111 North Front Street,Unit 242
Belize City
BZ-BZ
BZ
Headquarters Address
111 North Front Street,Unit 242
Belize City
BZ-BZ
BZ

📅 Registration Timeline

First Issued
May 18, 2021 — LEI initially registered
Renewal Overdue
May 18, 2022 — Renewal deadline has passed
Last Updated
May 18, 2022 — 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
00NBAYI4ST9377
23
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 Golden Eagle Finance LLC? +

The Legal Entity Identifier (LEI) for Golden Eagle Finance LLC is 894500NBAYI4ST937723. This 20-character code uniquely identifies Golden Eagle Finance LLC in global financial transactions as per ISO 17442.

Is Golden Eagle Finance LLC's LEI active? +

Yes, Golden Eagle Finance LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 18, 2022 and is due for renewal on May 18, 2022.

Where is Golden Eagle Finance LLC registered? +

Golden Eagle Finance LLC is registered in BZ (jurisdiction: BZ). The entity is registered under business register number IFCSC/200/LLC954/21.

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 Golden Eagle Finance LLC, registered in BZ. The LEI code 894500NBAYI4ST937723 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.