MJG FAMILY HOLDINGS, LLLP

CW2LYVMYY79UDFJP0Y15Copied!

INACTIVE RETIRED 🇺🇸 United States

MJG FAMILY HOLDINGS, LLLP is a inactive legal entity registered in United States (US-FL). LEI code: CW2LYVMYY79UDFJP0Y15. The LEI was first issued on Nov 29, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 29, 2013.

ⓘ Entity Details

LEI Code CW2LYVMYY79UDFJP0Y15 Legal Name MJG FAMILY HOLDINGS, LLLP Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Not Applicable Registration # A08000000165

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 29, 2012 Last Updated Aug 4, 2023 Next Renewal Nov 29, 2013 (4461 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O PAPADAKIS, JOAN
21500 Biscayne Boulevard
Suite 503
AVENTURA
US-FL
33180
US
Headquarters Address
C/O Joan Papadakis
2875 North East 191st Street
Suite 400
Aventura
US-FL
33180
US

📅 Registration Timeline

First Issued
Nov 29, 2012 — LEI initially registered
Renewal Overdue
Nov 29, 2013 — Renewal deadline has passed
Last Updated
Aug 4, 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

CW2L
YVMYY79UDFJP0Y
15
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 MJG FAMILY HOLDINGS, LLLP? +

The Legal Entity Identifier (LEI) for MJG FAMILY HOLDINGS, LLLP is CW2LYVMYY79UDFJP0Y15. This 20-character code uniquely identifies MJG FAMILY HOLDINGS, LLLP in global financial transactions as per ISO 17442.

Is MJG FAMILY HOLDINGS, LLLP's LEI active? +

No, MJG FAMILY HOLDINGS, LLLP'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 MJG FAMILY HOLDINGS, LLLP registered? +

MJG FAMILY HOLDINGS, LLLP is registered in United States (jurisdiction: US-FL). The entity is registered under business register number A08000000165.

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 MJG FAMILY HOLDINGS, LLLP, registered in United States. The LEI code CW2LYVMYY79UDFJP0Y15 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.