LEI Registrar

SERVICIOS FINANCIEROS INTCOMEX LLC

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LEI: 549300EHAO31NCPYTK09
Florida, United States of America (the) (US-FL)
Last updated: August 27, 2026 at 10:12:06
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300EHAO31NCPYTK09
Legal Form
8N21
General Category
GENERAL
Registration Details
Initial Registration
March 11, 2016 at 04:42:00
Creation Date
October 18, 2013 at 02:00:00
Registered At
RA000603
Registered As
L13000147364

Entity Names

Legal Name
SERVICIOS FINANCIEROS INTCOMEX LLC
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O CF REGISTERED AGENT, INC.
100 S. ASHLEY DRIVE
SUITE 400
33602, TAMPA
Florida,US

Headquarters Address

2920 NE 207 Street
Unit 1001, 1002, 1003 & 1004
33180, Aventura
Florida,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 390 days.
Initial Registration
March 11, 2016 at 04:42:00
Last Updated
August 27, 2026 at 10:12:06
Next Renewal
September 23, 2027 at 19:20:59(390 days left)

Validation

Primary Validation

Authority ID
RA000603
Registration Number
L13000147364

SERVICIOS FINANCIEROS INTCOMEX LLC (LEI: 549300EHAO31NCPYTK09) is a 8N21 was initially registered on March 11, 2016 in Florida, United States of America (the) (US-FL). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 390 days. The record has fully_corroborated validation level. The record was last updated on August 27, 2026 at 10:12:06. The next renewal is scheduled for September 23, 2027.

The headquarters is located in Aventura, Florida, US. The legal address is in TAMPA, Florida, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as L13000147364 with authority ID RA000603.