LEI Registrar

MIGUELEZ USA CORP.

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LEI: 959800WK04H9LX0YN922
Florida, United States of America (the) (US-FL)
Last updated: July 7, 2026 at 08:43:05
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
959800WK04H9LX0YN922
Legal Form
TRI2
General Category
GENERAL
Registration Details
Initial Registration
February 5, 2018 at 12:45:09
Creation Date
January 20, 2012 at 01:00:00
Registered At
RA000603
Registered As
P12000007327

Entity Names

Legal Name
MIGUELEZ USA CORP.
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 MARQUINA AND LACK CONSULTORES, LLC
2655 S LE JEUNE RD.
GABLES INTERNATIONAL PLAZA
STE. 905
33134, CORAL GABLES
Florida,US

Headquarters Address

2655 S LE JEUNE RD.
GABLES INTERNATIONAL PLAZA
STE. 905
33134, CORAL GABLES
Florida,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 367 days.
Initial Registration
February 5, 2018 at 12:45:09
Last Updated
July 7, 2026 at 08:43:05
Next Renewal
July 12, 2027 at 19:03:32(367 days left)

Validation

Primary Validation

Authority ID
RA000603
Registration Number
P12000007327

MIGUELEZ USA CORP. (LEI: 959800WK04H9LX0YN922) is a TRI2 was initially registered on February 5, 2018 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 367 days. The record has fully_corroborated validation level. The record was last updated on July 7, 2026 at 08:43:05. The next renewal is scheduled for July 12, 2027.

The headquarters is located in CORAL GABLES, Florida, US. The legal address is in CORAL GABLES, Florida, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as P12000007327 with authority ID RA000603.