NIKI AZ, LLC

984500712F036ABC6552Copied!

ACTIVE ISSUED 🇺🇸 United States

NIKI AZ, LLC is an active legal entity registered in United States (US-CA). LEI code: 984500712F036ABC6552. The LEI was first issued on May 6, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 2, 2026.

ⓘ Entity Details

LEI Code 984500712F036ABC6552 Legal Name NIKI AZ, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 201729610189

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 6, 2020 Last Updated Aug 8, 2025 Next Renewal Sep 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
11720 EL CAMINO REAL
SUITE 250
SAN DIEGO
US-CA
92130
US
Headquarters Address
11720 EL CAMINO REAL
SUITE 250
SAN DIEGO
US-CA
92130
US

📅 Registration Timeline

First Issued
May 6, 2020 — LEI initially registered
Last Updated
Aug 8, 2025 — Record data last refreshed
Next Renewal
Sep 2, 2026 — Upcoming renewal deadline

★ 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
00712F036ABC65
52
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 NIKI AZ, LLC? +

The Legal Entity Identifier (LEI) for NIKI AZ, LLC is 984500712F036ABC6552. This 20-character code uniquely identifies NIKI AZ, LLC in global financial transactions as per ISO 17442.

Is NIKI AZ, LLC's LEI active? +

Yes, NIKI AZ, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 8, 2025 and is due for renewal on Sep 2, 2026.

Where is NIKI AZ, LLC registered? +

NIKI AZ, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 201729610189.

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 NIKI AZ, LLC, registered in United States. The LEI code 984500712F036ABC6552 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.