LEANDRO ILIYA LLC

984500EB1AA4FB508E61Copied!

ACTIVE ISSUED 🇺🇸 United States

LEANDRO ILIYA LLC is an active legal entity registered in United States (US-NY). LEI code: 984500EB1AA4FB508E61. The LEI was first issued on Sep 30, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 2, 2026.

ⓘ Entity Details

LEI Code 984500EB1AA4FB508E61 Legal Name LEANDRO ILIYA LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 7309464

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 30, 2024 Last Updated Oct 2, 2025 Next Renewal Oct 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
400 RELLA BOULEVARD - SUITE 165
SUFFERN
US-NY
10901
US
Headquarters Address
400 RELLA BOULEVARD - SUITE 165
SUFFERN
US-NY
10901
US

📅 Registration Timeline

First Issued
Sep 30, 2024 — LEI initially registered
Last Updated
Oct 2, 2025 — Record data last refreshed
Next Renewal
Oct 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
00EB1AA4FB508E
61
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 LEANDRO ILIYA LLC? +

The Legal Entity Identifier (LEI) for LEANDRO ILIYA LLC is 984500EB1AA4FB508E61. This 20-character code uniquely identifies LEANDRO ILIYA LLC in global financial transactions as per ISO 17442.

Is LEANDRO ILIYA LLC's LEI active? +

Yes, LEANDRO ILIYA LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 2, 2025 and is due for renewal on Oct 2, 2026.

Where is LEANDRO ILIYA LLC registered? +

LEANDRO ILIYA LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 7309464.

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 LEANDRO ILIYA LLC, registered in United States. The LEI code 984500EB1AA4FB508E61 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.