Entity Information
- Legal Entity Identifier (LEI)
- 254900E14CZBFHQFBC24
- Registration ID
- L20000362534(ID: RA000603)
- Legal Form
- 8N21
- Jurisdiction
Florida- Legal address country
United States
Entity Names
Legal Name
Cleveland Multicoin LLC(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 April 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Cleveland Multicoin LLC 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Cleveland Multicoin LLC" to the entity you expect.
- •Check local registration number L20000362534 against authority RA000603.
- •Confirm the validation source RA000603 and reference L20000362534.
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 Cleveland Multicoin LLC, identified by the LEI 254900E14CZBFHQFBC24. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as L20000362534) and lists its legal address country as United States. It operates under the legal structure defined as "8N21", 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 Apr 23, 2025, its most recent update on Apr 24, 2026, and a scheduled renewal date of Apr 23, 2026.
Maintaining an active and up-to-date LEI is crucial for Cleveland Multicoin LLC 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 L20000362534).
Registration Details
Timeline
- Initial Registration
- Apr 23, 2025
- Last Updated
- Apr 24, 2026
- Next Renewal
- Apr 23, 2026
Validation
Primary Validation
- Authority ID
- RA000603
- Registration Number
- L20000362534
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found