SWISS GROUP FINANCE CORPORATION

984500DF3595F07BF080Copied!

INACTIVE RETIRED 🇺🇸 United States

SWISS GROUP FINANCE CORPORATION is a inactive legal entity registered in United States (US-FL). LEI code: 984500DF3595F07BF080. The LEI was first issued on Apr 19, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 19, 2023.

ⓘ Entity Details

LEI Code 984500DF3595F07BF080 Legal Name SWISS GROUP FINANCE CORPORATION Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P21000094002

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 19, 2022 Last Updated Nov 5, 2024 Next Renewal Apr 19, 2023 (1034 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
618 E. SOUTH ST.
SUITE 500
ORLANDO
US-FL
32801
US
Headquarters Address
618 E. SOUTH ST.
SUITE 500
ORLANDO
US-FL
32801
US

📅 Registration Timeline

First Issued
Apr 19, 2022 — LEI initially registered
Renewal Overdue
Apr 19, 2023 — Renewal deadline has passed
Last Updated
Nov 5, 2024 — 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
00DF3595F07BF0
80
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.

🌎 Other Entities in US-FL

Discover other legal entities registered in the same jurisdiction

AZG CAPITAL LLC
ACTIVE 254900KGXR1HVJEWRH26
THE DANIEL J COHEN TRUST - 1999
ACTIVE 549300MHKN6NTWQOBN26
FIRST COAST HEALTH VENTURES LLC
ACTIVE 2549000K0P2H6DXW3K30
ROWLEY 1898 LABS, LLC
ACTIVE 254900FOTJWQDA0NAB20
GRIT PROPERTIES, LLC
ACTIVE 9845003FQ5F64DCRE716
JRAE CREATIONS LLC
ACTIVE 9845008B8745D81G1650
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for SWISS GROUP FINANCE CORPORATION? +

The Legal Entity Identifier (LEI) for SWISS GROUP FINANCE CORPORATION is 984500DF3595F07BF080. This 20-character code uniquely identifies SWISS GROUP FINANCE CORPORATION in global financial transactions as per ISO 17442.

Is SWISS GROUP FINANCE CORPORATION's LEI active? +

No, SWISS GROUP FINANCE CORPORATION's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SWISS GROUP FINANCE CORPORATION registered? +

SWISS GROUP FINANCE CORPORATION is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P21000094002.

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 SWISS GROUP FINANCE CORPORATION, registered in United States. The LEI code 984500DF3595F07BF080 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.