Sand Castle, Inc.

R3J5KQ8QZS9REUTROC67Copied!

ACTIVE LAPSED 🇺🇸 United States

Sand Castle, Inc. is an active legal entity registered in United States (US-LA). LEI code: R3J5KQ8QZS9REUTROC67. The LEI was first issued on Nov 22, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 22, 2013.

ⓘ Entity Details

LEI Code R3J5KQ8QZS9REUTROC67 Legal Name Sand Castle, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-LA) Category General Entities Legal Form Legal Form NI44 Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2012 Last Updated Aug 4, 2023 Next Renewal Nov 22, 2013 (4468 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Patrick W. Voss
1515 River Oaks Road East
Harahan
US-LA
70123
US
Headquarters Address
C/O Patrick W. Voss
1515 River Oaks Road East
Harahan
US-LA
70123
US

📅 Registration Timeline

First Issued
Nov 22, 2012 — LEI initially registered
Renewal Overdue
Nov 22, 2013 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

R3J5
KQ8QZS9REUTROC
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.

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? Frequently Asked Questions

What is the LEI number for Sand Castle, Inc.? +

The Legal Entity Identifier (LEI) for Sand Castle, Inc. is R3J5KQ8QZS9REUTROC67. This 20-character code uniquely identifies Sand Castle, Inc. in global financial transactions as per ISO 17442.

Is Sand Castle, Inc.'s LEI active? +

Yes, Sand Castle, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Nov 22, 2013.

Where is Sand Castle, Inc. registered? +

Sand Castle, Inc. is registered in United States (jurisdiction: US-LA).

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 Sand Castle, Inc., registered in United States. The LEI code R3J5KQ8QZS9REUTROC67 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.