CINCAP INVESTMENT GROUP, LLC

984500C0AC478F60D430Copied!

ACTIVE ISSUED 🇺🇸 United States

CINCAP INVESTMENT GROUP, LLC is an active legal entity registered in United States (US-OH). LEI code: 984500C0AC478F60D430. The LEI was first issued on Mar 10, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 9, 2027.

ⓘ Entity Details

LEI Code 984500C0AC478F60D430 Legal Name CINCAP INVESTMENT GROUP, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 4578183

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 10, 2021 Last Updated Jan 8, 2026 Next Renewal Mar 9, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
301 EAST FOURTH STREET, SUITE 2800
CINCINNATI
US-OH
45202
US
Headquarters Address
301 EAST FOURTH STREET, SUITE 2800
CINCINNATI
US-OH
45202
US

📅 Registration Timeline

First Issued
Mar 10, 2021 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Next Renewal
Mar 9, 2027 — 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
00C0AC478F60D4
30
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 CINCAP INVESTMENT GROUP, LLC? +

The Legal Entity Identifier (LEI) for CINCAP INVESTMENT GROUP, LLC is 984500C0AC478F60D430. This 20-character code uniquely identifies CINCAP INVESTMENT GROUP, LLC in global financial transactions as per ISO 17442.

Is CINCAP INVESTMENT GROUP, LLC's LEI active? +

Yes, CINCAP INVESTMENT GROUP, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Mar 9, 2027.

Where is CINCAP INVESTMENT GROUP, LLC registered? +

CINCAP INVESTMENT GROUP, LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 4578183.

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 CINCAP INVESTMENT GROUP, LLC, registered in United States. The LEI code 984500C0AC478F60D430 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.