Entity Information
- Legal Entity Identifier (LEI)
- 254900CAF9OPVE8VT408
- Registration ID
- J42165(ID: RA000603)
- Legal Form
- TRI2
- Jurisdiction
Florida- Legal address country
United States
Entity Names
Legal Name
BRADESCO INVESTMENTS INC.(Language: en)
Other Names
BAC Florida Investments Corp(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?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BRADESCO 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 linked to LEI 549300CTUU1RFXHQJE44, with relationship status active. Ultimate parent is linked to LEI 549300CTUU1RFXHQJE44, with relationship status active.
How to verify this entity
- •Match the legal name "BRADESCO INVESTMENTS INC." to the entity you expect.
- •Check local registration number J42165 against authority RA000603.
- •Confirm the validation source RA000603 and reference J42165.
Related links
- Sibling entity: Bradesco SA Corretora de Títulos e Valores Mobiliários
- Sibling entity: BRADESCO SECURITIES, INC.
- Sibling entity: BANCO BRADESCO ARGENTINA SA
- Sibling entity: BANCO BRADESCO EUROPA S.A.
- Direct parent: BANCO BRADESCO S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BRADESCO INVESTMENTS INC., identified by the LEI 254900CAF9OPVE8VT408. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as J42165) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 20, 2017, its most recent update on May 12, 2026, and a scheduled renewal date of May 15, 2027.
Maintaining an active and up-to-date LEI is crucial for BRADESCO 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 J42165).
Registration Details
Timeline
- Initial Registration
- Jun 20, 2017
- Last Updated
- May 12, 2026
- Next Renewal
- May 15, 2027
Validation
Primary Validation
- Authority ID
- RA000603
- Registration Number
- J42165
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300CTUU1RFXHQJE44
Ultimate Parent
Ultimate Parent Entity
LEI: 549300CTUU1RFXHQJE44
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found