CEFI FINANCE, LLC

549300XR0R0DKEM4TW04

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Limited Liability Company (HZEH)
Jurisdiction: US-DE
Entity created: February 19, 2020

Address

Country: United States
Legal address: C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST19801 WILMINGTONUnited States (US-DE)
Head office: 2525 Ponce de Leon Blvd., Suite 30019801 Coral GablesUnited States (US-FL)

Identifier

LEI: 549300XR0R0DKEM4TW04
Registered: March 23, 2020 at 03:29 PM UTC
Last updated: November 18, 2023 at 01:30 PM UTC
Next renewal: November 18, 2023 at 12:42 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Division of Corporations, Department of State (RA000602)
Identifier: 7859122
Verified against: Division of Corporations, Department of State (RA000602)
Verified as: 7859122
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

CEFI LLC
Direct parent · Ultimate parentPuerto Rico549300UW8N9NPLAJND29

Machine access

REST: https://lei.online/v1/entities/549300XR0R0DKEM4TW04This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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