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13333 INVESTMENTS, INC.

LEI: 2549004D8T1WMXRX6L76
Florida
Last updated: May 1, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549004D8T1WMXRX6L76
Registration ID
P19000022335(ID: RA000603)
Legal Form
TRI2
Jurisdiction
Florida
Legal address country
United States

Entity Names

Legal Name

13333 INVESTMENTS, INC.(Language: en)

Addresses

Legal Address

c/o IRIARTE, JULIO R, PRESIDENT
5767 N.W. 151 STREET
MIAMI LAKES, US-FL, 33014, United States

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Headquarters Address

13791 NW 19TH AVE BAY 1
OPA LOCKA, US-FL, 33054, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

13333 INVESTMENTS, 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 not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. •Match the legal name "13333 INVESTMENTS, INC." to the entity you expect.
  2. •Check local registration number P19000022335 against authority RA000603.
  3. •Confirm the validation source RA000603 and reference P19000022335.

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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 13333 INVESTMENTS, INC., identified by the LEI 2549004D8T1WMXRX6L76. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as P19000022335) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 1, 2025, its most recent update on May 1, 2026, and a scheduled renewal date of May 1, 2026.

Maintaining an active and up-to-date LEI is crucial for 13333 INVESTMENTS, 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 P19000022335).

Registration Details

Timeline

  • Initial Registration
    May 1, 2025
  • Last Updated
    May 1, 2026
  • Next Renewal
    May 1, 2026

Validation

Primary Validation

Authority ID
RA000603
Registration Number
P19000022335

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent Exception
NO_LEI
13333 INVESTMENTS, INC.
LEI: 2549004D8T1WMXRX6L76
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found