CEFI LLC

549300UW8N9NPLAJND29

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Limited Liability Company (35RF)
Jurisdiction: Puerto Rico
Entity created: September 16, 2015

Address

Country: Puerto Rico
Legal address: C/O Rios Bolivar, Ricardo A, 353 Domenech Ave. Suite 20100918 San JuanPuerto Rico
Head office: 650 Munoz Rivera Ave. Suite 10100918 San JuanPuerto Rico

Identifier

LEI: 549300UW8N9NPLAJND29
Registered: November 17, 2022 at 09:29 PM UTC
Last updated: November 17, 2023 at 01:30 PM UTC
Next renewal: November 16, 2023 at 09:29 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registry of Corporations and Entities (RA000493)
Identifier: 362881
Verified against: Registry of Corporations and Entities (RA000493)
Verified as: 362881
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

CEFI FINANCE, LLC
Direct subsidiaryUnited States

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/549300UW8N9NPLAJND29This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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