CSI Latina Financial, Inc.
Corporation · WILMINGTON, United States · LEI 549300IMP8QG3X838H37
LEI lapsedgroup parent
Summary
CSI Latina Financial, Inc. is registered in the United States. Its legal form is Corporation. CSI Latina Financial, Inc. 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 legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 20 Dec 2012 and the record was last updated on 20 Aug 2026. It has lapsed: renewal was due by 18 Dec 2015. 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 18 Dec 2015 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3494507 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O Corporate Creations Network Inc., 1521 CONCORD PIKE, 19803 WILMINGTON, United States |
| Headquarters address | 9990 Old Olive Street Road, 63141 Saint Louis, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Feb 2002 |
| LEI | 549300IMP8QG3X838H37 |
| LEI status | lapsed |
| LEI first issued | 20 Dec 2012 |
| LEI record last updated | 20 Aug 2026 |
| Next LEI renewal | 18 Dec 2015 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CSI Latina Financial, Inc. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- CSI Remarketing Locação de Equipamentos Ltda. Brazil lapsed · Barueri