Congress Associates, Ltd. - 549300ZQFSUXGHXKLZ57 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Congress Associates, Ltd.

549300ZQFSUXGHXKLZ57 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Congress Associates, Ltd.
Registry code
-
Registry status
ACTIVE
Company type
Limited Partnership

LEI Code information

LEI Code
549300ZQFSUXGHXKLZ57
Registrar
Florida Division of Corporations
LEI status
ISSUED
Date of issue
01/29/2015
Next update
03/31/2023

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
C/O Corporate Creations Network Inc., 801 US Highway 1
Postcode
33408
City/Parish
North Palm Beach
Country
United States

Head office address

Address
315 South Biscayne Boulevard
Postcode
33131
City/Parish
Miami
Country
United States

History

  • 03/17/2022
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 03/01/2022 -> 03/16/2022
  • 03/02/2022
    Updated:
    Last update: 07/20/2021 -> 03/01/2022
    Next renewal: 03/31/2022 -> 03/31/2023
  • 07/21/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 03/31/2021 -> 07/20/2021
  • 04/01/2021
    Inserted:
    Additional legal address line: 801 US Highway 1

    Updated:
    Legal address city: Palm Beach Gardens -> North Palm Beach
    Legal address postal code: 33410 -> 33408
    Registered at: RA999999 -> RA000603

    Inserted:
    Registered as: A96000001294

    Updated:
    Last update: 03/30/2021 -> 03/31/2021
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 01/27/2016 -> 03/31/2022
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000603

    Inserted:
    Data validated as: A96000001294

    Deleted:
    Additional legal address line: 11380 Prosperity Farms Road
    Additional legal address line: Suite 221E
    Additional legal address line: 11380 Prosperity Farms Road
    Additional legal address line: Suite 221E
  • 03/31/2021
    Updated:
    Last update: 03/29/2021 -> 03/30/2021
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 03/30/2021
    Updated:
    Last update: 07/23/2020 -> 03/29/2021
    Status: LAPSED -> PENDING_TRANSFER
  • 07/24/2020
    Updated:
    Entity legal form code: 9999 -> 5DS0
    Last update: 03/18/2020 -> 07/23/2020
  • 03/19/2020
    Updated:
    Jurisdiction of formation: US -> US-FL
    Last update: 04/27/2018 -> 03/18/2020
  • 11/07/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 08/16/2019
    Updated:
    Registered at: RA000603 -> RA999999
    Last update: 03/28/2018 -> 04/27/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000603
    Last update: 01/28/2016 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 01/29/2015 -> 01/29/2015
    Last update: 01/28/2016 -> 01/28/2016
    Next renewal: 01/27/2016 -> 01/27/2016
  • 02/14/2018
    Initial:
    Lei code: 549300ZQFSUXGHXKLZ57
    (primary) legal name: Congress Associates, Ltd.
    First legal address line: C/O Corporate Creations Network Inc.
    Additional legal address line: 11380 Prosperity Farms Road
    Additional legal address line: Suite 221E
    Legal address city: Palm Beach Gardens
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 33410
    First headquarters address line: 315 South Biscayne Boulevard
    Headquarters address city: Miami
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 33131
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 01/29/2015
    Last update: 01/28/2016
    Status: LAPSED
    Next renewal: 01/27/2016
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED