BCICAPITAL, INC.
Profit Corporation (Corporation) · MIAMI, United States · LEI 549300I3YMDU06DPM718
LEI lapsed
Summary
BCICAPITAL, INC. is registered in the United States. Its legal form is Profit Corporation (Corporation). According to GLEIF, its ultimate parent is BCI FINANCIAL GROUP, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 25 Mar 2017 and the record was last updated on 15 May 2025. It has lapsed: renewal was due by 1 Feb 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Feb 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 15 May 2025.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | P17000051077 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O CARBALLO, MARIO, 100 SE 2ND STREET, 33131 MIAMI, United States |
| Headquarters address | 100 SE 2ND STREET, 33131 MIAMI, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jun 2017 |
| LEI | 549300I3YMDU06DPM718 |
| LEI status | lapsed |
| LEI first issued | 25 Mar 2017 |
| LEI record last updated | 15 May 2025 |
| Next LEI renewal | 1 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BCICAPITAL, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BCI FINANCIAL GROUP, INC. | BCI FINANCIAL GROUP, INC. |
| Accounting period | 12 Jun 2017 to 31 Dec 2017 | 12 Jun 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Aug 2018 | 20 Aug 2018 |
| Recorded at GLEIF since | 6 Jun 2024 | 6 Jun 2024 |
| Last updated | 15 May 2025 | 15 May 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- City National Bank of Florida United States
Other names
- CITY NATIONAL CAPITAL FINANCE INC. · previous name