JOMACO TRADE LLC

984500T815D0970FD845Copied!

INACTIVE RETIRED 🇺🇸 United States

JOMACO TRADE LLC is a inactive legal entity registered in United States (US-FL). LEI code: 984500T815D0970FD845. The LEI was first issued on Aug 1, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 1, 2024.

ⓘ Entity Details

LEI Code 984500T815D0970FD845 Legal Name JOMACO TRADE LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L23000196330

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 1, 2023 Last Updated Nov 5, 2024 Next Renewal Aug 1, 2024 (564 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
4855 W HILLSBORO BLVD
B3
COCONUT CREEK
US-FL
33073
US
Headquarters Address
4855 W HILLSBORO BLVD
B3
COCONUT CREEK
US-FL
33073
US

📅 Registration Timeline

First Issued
Aug 1, 2023 — LEI initially registered
Renewal Overdue
Aug 1, 2024 — 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
00T815D0970FD8
45
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 JOMACO TRADE LLC? +

The Legal Entity Identifier (LEI) for JOMACO TRADE LLC is 984500T815D0970FD845. This 20-character code uniquely identifies JOMACO TRADE LLC in global financial transactions as per ISO 17442.

Is JOMACO TRADE LLC's LEI active? +

No, JOMACO TRADE 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 JOMACO TRADE LLC registered? +

JOMACO TRADE LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L23000196330.

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 JOMACO TRADE LLC, registered in United States. The LEI code 984500T815D0970FD845 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.