FAI CAPITAL LLC
copy
2549000XHHN79GE2MR16 2549000XHHN79GE2MR16
ISSUED
Company data
| Legal name | FAI CAPITAL LLC |
| Legal address | C/O GUSTAVO ANAYA, 1330 ORANGE AVENUE, SUITE 329, CORONADO, 92118, United States of America |
| Registration authority entity ID | 202015310146 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 2549000XHHN79GE2MR16 copy 2549000XHHN79GE2MR16 |
| Status |
ISSUED
|
| Next renewal date | 2026-08-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | FAI CAPITAL LLC |
| Entity status |
ACTIVE
|
| Other entity names | CREDIFAI |
| Registered at |
Business Entity Records
(Secretary of State)
Business Entity Records
United States of America, California RA000598 |
| Registration authority entity ID | 202015310146 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) EI4J |
| Entity created at | 2020-05-29 |
| Validated At |
Business Entity Records
(Secretary of State)
Business Entity Records
United States of America
RA000598
|
| Validated As | 202015310146 |
LEI registration details
| LEI number | 2549000XHHN79GE2MR16 copy 2549000XHHN79GE2MR16 |
| Status |
ISSUED
|
| Initial registration | 2024-09-20 |
| Last update | 2025-08-11 |
| Next renewal date | 2026-08-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O GUSTAVO ANAYA, 1330 ORANGE AVENUE, SUITE 329 |
| Postal code | 92118 |
| City | CORONADO |
| Region code | US-CA |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 1330 ORANGE AVENUE, SUITE 329 |
| Postal code | 92118 |
| City | CORONADO |
| Region code | US-CA |
| Country | US | United States of America |
Parents
|
NON_PUBLIC (Direct parent exception reported) NON_PUBLIC (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FAI CAPITAL LLC
LEI: 2549000XHHN79GE2MR16
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FAI CAPITAL LLC
LEI: 2549000XHHN79GE2MR16
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FAI CAPITAL LLC
LEI: 2549000XHHN79GE2MR16
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FAI CAPITAL LLC
LEI: 2549000XHHN79GE2MR16
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.