SCOGGIN CAPITAL MANAGEMENT II LLC

OR28NSCFMMTD8ARHDU67Copied!

ACTIVE LAPSED 🇺🇸 United States

SCOGGIN CAPITAL MANAGEMENT II LLC is an active legal entity registered in United States (US-DE). LEI code: OR28NSCFMMTD8ARHDU67. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

Entity Details

LEI Code OR28NSCFMMTD8ARHDU67 Legal Name SCOGGIN CAPITAL MANAGEMENT II LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3311253

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2012 Last Updated Sep 12, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
C/O UNITED CORPORATE SERVICES, INC.
874 WALKER RD STE C
DOVER
US-DE
19904
US
Headquarters Address
C/O Scoggin
20th Floor
660 Madison Avenue
New York
US-NY
10065
US

A Other Names & Aliases

1 alternative name registered for this entity

SCOGGIN CAPITAL MANAGEMENT LP II PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 2023 — Record data last refreshed

Data Quality

90%
9 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

OR28
NSCFMMTD8ARHDU
67
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SCOGGIN MANAGEMENT LP Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SCOGGIN MANAGEMENT LP Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SCOGGIN CAPITAL MANAGEMENT II LLC? +

The Legal Entity Identifier (LEI) for SCOGGIN CAPITAL MANAGEMENT II LLC is OR28NSCFMMTD8ARHDU67. This 20-character code uniquely identifies SCOGGIN CAPITAL MANAGEMENT II LLC in global financial transactions as per ISO 17442.

Is SCOGGIN CAPITAL MANAGEMENT II LLC's LEI active? +

Yes, SCOGGIN CAPITAL MANAGEMENT II LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 12, 2023.

Where is SCOGGIN CAPITAL MANAGEMENT II LLC registered? +

SCOGGIN CAPITAL MANAGEMENT II LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3311253.

Who owns SCOGGIN CAPITAL MANAGEMENT II LLC? +

According to GLEIF Level 2 relationship data, SCOGGIN CAPITAL MANAGEMENT II LLC's parent entity is SCOGGIN MANAGEMENT LP. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SCOGGIN CAPITAL MANAGEMENT II LLC, registered in United States. The LEI code OR28NSCFMMTD8ARHDU67 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.