C.O. INVESTMENTS LLC

984500D3FFMA3C554139Copied!

ACTIVE LAPSED 🇵🇷 PR

C.O. INVESTMENTS LLC is an active legal entity registered in PR (PR). LEI code: 984500D3FFMA3C554139. The LEI was first issued on Jan 28, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 28, 2023.

ⓘ Entity Details

LEI Code 984500D3FFMA3C554139 Legal Name C.O. INVESTMENTS LLC Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Limited Liability Company Registration # 455217

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2022 Last Updated Jan 28, 2023 Next Renewal Jan 28, 2023 (1115 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
3020 Calle Marginal Oeste Toa Baja
Levittown
00949
PR
Headquarters Address
3020 Calle Marginal Oeste Toa Baja
Levittown
00949
PR

📅 Registration Timeline

First Issued
Jan 28, 2022 — LEI initially registered
Renewal Overdue
Jan 28, 2023 — Renewal deadline has passed
Last Updated
Jan 28, 2023 — 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
00D3FFMA3C5541
39
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 C.O. INVESTMENTS LLC? +

The Legal Entity Identifier (LEI) for C.O. INVESTMENTS LLC is 984500D3FFMA3C554139. This 20-character code uniquely identifies C.O. INVESTMENTS LLC in global financial transactions as per ISO 17442.

Is C.O. INVESTMENTS LLC's LEI active? +

Yes, C.O. INVESTMENTS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2023 and is due for renewal on Jan 28, 2023.

Where is C.O. INVESTMENTS LLC registered? +

C.O. INVESTMENTS LLC is registered in PR (jurisdiction: PR). The entity is registered under business register number 455217.

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 C.O. INVESTMENTS LLC, registered in PR. The LEI code 984500D3FFMA3C554139 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.