FINANCIAL INVESTMENT GROUP LLC

984500BA07CC7A0F5B12Copied!

ACTIVE ISSUED 🇺🇸 United States

FINANCIAL INVESTMENT GROUP LLC is an active legal entity registered in United States (US-DE). LEI code: 984500BA07CC7A0F5B12. The LEI was first issued on Dec 16, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 16, 2026.

ⓘ Entity Details

LEI Code 984500BA07CC7A0F5B12 Legal Name FINANCIAL INVESTMENT GROUP LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4115820

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 16, 2021 Last Updated Oct 17, 2025 Next Renewal Dec 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
108 WEST 13TH ST
WILMINGTON
US-DE
19801
US
Headquarters Address
108 WEST 13TH ST
WILMINGTON
US-DE
19801
US

📅 Registration Timeline

First Issued
Dec 16, 2021 — LEI initially registered
Last Updated
Oct 17, 2025 — Record data last refreshed
Next Renewal
Dec 16, 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
00BA07CC7A0F5B
12
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 FINANCIAL INVESTMENT GROUP LLC? +

The Legal Entity Identifier (LEI) for FINANCIAL INVESTMENT GROUP LLC is 984500BA07CC7A0F5B12. This 20-character code uniquely identifies FINANCIAL INVESTMENT GROUP LLC in global financial transactions as per ISO 17442.

Is FINANCIAL INVESTMENT GROUP LLC's LEI active? +

Yes, FINANCIAL INVESTMENT GROUP LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 17, 2025 and is due for renewal on Dec 16, 2026.

Where is FINANCIAL INVESTMENT GROUP LLC registered? +

FINANCIAL INVESTMENT GROUP LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4115820.

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 FINANCIAL INVESTMENT GROUP LLC, registered in United States. The LEI code 984500BA07CC7A0F5B12 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.