Entity Information
- Legal Entity Identifier (LEI)
- 213800UE1FXSQ1LA5808
- Registration ID
- 385112(ID: RA000603)
- Legal Form
- TRI2
- Jurisdiction
Florida- Legal address country
United States
Entity Names
Legal Name
ACCREDITED SURETY AND CASUALTY COMPANY, INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 12, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ACCREDITED SURETY AND CASUALTY COMPANY, INC. is registered under jurisdiction US-FL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138006K1U38QCGLFC94, with relationship status active. Ultimate parent is linked to LEI 2138006K1U38QCGLFC94, with relationship status active.
How to verify this entity
- •Match the legal name "ACCREDITED SURETY AND CASUALTY COMPANY, INC." to the entity you expect.
- •Check local registration number 385112 against authority RA000603.
- •Confirm the validation source RA000603 and reference 385112.
Related links
- Sibling entity: RANDALL & QUILTER II HOLDINGS LIMITED
- Sibling entity: R&Q Re (Cayman) Ltd.
- Sibling entity: GLOBAL REINSURANCE CORPORATION OF AMERICA
- Sibling entity: INTERNATIONAL GENERAL INSURANCE COMPANY (EUROPE) LTD.
- Direct parent: R&Q INSURANCE HOLDINGS LTD
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ACCREDITED SURETY AND CASUALTY COMPANY, INC., identified by the LEI 213800UE1FXSQ1LA5808. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as 385112) and lists its legal address country as United States. It operates under the legal structure defined as "TRI2", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 12, 2016, its most recent update on Jul 18, 2025, and a scheduled renewal date of Oct 12, 2024.
Maintaining an active and up-to-date LEI is crucial for ACCREDITED SURETY AND CASUALTY COMPANY, INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000603 (as 385112).
Registration Details
Timeline
- Initial Registration
- Oct 12, 2016
- Last Updated
- Jul 18, 2025
- Next Renewal
- Oct 12, 2024
Validation
Primary Validation
- Authority ID
- RA000603
- Registration Number
- 385112
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138006K1U38QCGLFC94
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006K1U38QCGLFC94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found