CEFI LLC
Summary
CEFI LLC is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 362881. Its legal form is Compañía de Responsabilidad Limitada. CEFI LLC is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 17 Nov 2022 and the record was last updated on 17 Nov 2023. It has lapsed: renewal was due by 16 Nov 2023. AssetCensus found 1 data-quality note 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 16 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.
Company details
| Legal form | Compañía de Responsabilidad Limitada |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 362881 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | C/O Rios Bolivar, Ricardo A, 353 Domenech Ave. Suite 201, 00918 San Juan, Puerto Rico |
| Headquarters address | 650 Munoz Rivera Ave. Suite 101, 00918 San Juan, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Sep 2015 |
| LEI | 549300UW8N9NPLAJND29 |
| LEI status | lapsed |
| LEI first issued | 17 Nov 2022 |
| LEI record last updated | 17 Nov 2023 |
| Next LEI renewal | 16 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CEFI FINANCE, LLC United States lapsed · WILMINGTON