Phoenix Sanford, LLC

984500F2FECBAP609892Copied!

INACTIVE RETIRED 🇺🇸 United States

Phoenix Sanford, LLC is a inactive legal entity registered in United States (US-NC). LEI code: 984500F2FECBAP609892. The LEI was first issued on Nov 11, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 11, 2022.

ⓘ Entity Details

LEI Code 984500F2FECBAP609892 Legal Name Phoenix Sanford, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 1901479

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 11, 2021 Last Updated Nov 5, 2024 Next Renewal Nov 11, 2022 (1193 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
1823 Boone Trail Road
Sanford
US-NC
27330
US
Headquarters Address
1823 Boone Trail Road
Sanford
US-NC
27330
US

📅 Registration Timeline

First Issued
Nov 11, 2021 — LEI initially registered
Renewal Overdue
Nov 11, 2022 — 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
00F2FECBAP6098
92
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 Phoenix Sanford, LLC? +

The Legal Entity Identifier (LEI) for Phoenix Sanford, LLC is 984500F2FECBAP609892. This 20-character code uniquely identifies Phoenix Sanford, LLC in global financial transactions as per ISO 17442.

Is Phoenix Sanford, LLC's LEI active? +

No, Phoenix Sanford, LLC'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 Phoenix Sanford, LLC registered? +

Phoenix Sanford, LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 1901479.

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 Phoenix Sanford, LLC, registered in United States. The LEI code 984500F2FECBAP609892 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.