CEFI FINANCE, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300XR0R0DKEM4TW04
LEI lapsed
Summary
CEFI FINANCE, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CEFI LLC (Puerto Rico), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 23 Mar 2020 and the record was last updated on 18 Nov 2023. It has lapsed: renewal was due by 18 Nov 2023. 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 18 Nov 2023 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 2021, 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 18 Nov 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 7859122 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 2525 Ponce de Leon Blvd., 19801 Coral Gables, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Feb 2020 |
| LEI | 549300XR0R0DKEM4TW04 |
| LEI status | lapsed |
| LEI first issued | 23 Mar 2020 |
| LEI record last updated | 18 Nov 2023 |
| Next LEI renewal | 18 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CEFI FINANCE, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CEFI LLC | CEFI LLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Nov 2022 | 18 Nov 2022 |
| Recorded at GLEIF since | 23 Mar 2020 | 23 Mar 2020 |
| Last updated | 18 Nov 2023 | 18 Nov 2023 |
| Record status | not renewed | not renewed |