FIRST ASIAN INVESTMENTS INC.

9845002ACF581FC75N44Copied!

ACTIVE LAPSED 🇺🇸 United States

FIRST ASIAN INVESTMENTS INC. is an active legal entity registered in United States (US-FL). LEI code: 9845002ACF581FC75N44. The LEI was first issued on Mar 19, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 19, 2021.

ⓘ Entity Details

LEI Code 9845002ACF581FC75N44 Legal Name FIRST ASIAN INVESTMENTS INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P08000105299

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 19, 2020 Last Updated Feb 23, 2022 Next Renewal Mar 19, 2021 (1794 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
5150 NORTH TAMIAMI TRAIL
SUITE 200
NAPLES
US-FL
34103
US
Headquarters Address
5150 NORTH TAMIAMI TRAIL
SUITE 200
NAPLES
US-FL
34103
US

📅 Registration Timeline

First Issued
Mar 19, 2020 — LEI initially registered
Renewal Overdue
Mar 19, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 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

9845
002ACF581FC75N
44
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 FIRST ASIAN INVESTMENTS INC.? +

The Legal Entity Identifier (LEI) for FIRST ASIAN INVESTMENTS INC. is 9845002ACF581FC75N44. This 20-character code uniquely identifies FIRST ASIAN INVESTMENTS INC. in global financial transactions as per ISO 17442.

Is FIRST ASIAN INVESTMENTS INC.'s LEI active? +

Yes, FIRST ASIAN INVESTMENTS INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Mar 19, 2021.

Where is FIRST ASIAN INVESTMENTS INC. registered? +

FIRST ASIAN INVESTMENTS INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P08000105299.

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 FIRST ASIAN INVESTMENTS INC., registered in United States. The LEI code 9845002ACF581FC75N44 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.