Entity Information
- Legal Entity Identifier (LEI)
- 254900LBCFX7P1TT3K39
- Registration ID
- 11454251(ID: RA000639)
- Legal Form
- 4WN7
- Jurisdiction
Virginia- Legal address country
United States
Entity Names
Legal Name
Ines Rosales USA, 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Ines Rosales USA, LLC is registered under jurisdiction US-VA. 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 95980020140005471656, with relationship status active. Ultimate parent is linked to LEI 95980020140005471656, with relationship status active.
How to verify this entity
- •Match the legal name "Ines Rosales USA, LLC" to the entity you expect.
- •Check local registration number 11454251 against authority RA000639.
- •Confirm the validation source RA000639 and reference 11454251.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Ines Rosales USA, LLC, identified by the LEI 254900LBCFX7P1TT3K39. The entity is formally registered under the jurisdiction of Virginia (via RA000639, registered as 11454251) and lists its legal address country as United States. It operates under the legal structure defined as "4WN7", 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 Oct 16, 2023, its most recent update on Aug 19, 2026, and a scheduled renewal date of Sep 16, 2027.
Maintaining an active and up-to-date LEI is crucial for Ines Rosales USA, 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 RA000639 (as 11454251).
Registration Details
Timeline
- Initial Registration
- Oct 16, 2023
- Last Updated
- Aug 19, 2026
- Next Renewal
- Sep 16, 2027
Validation
Primary Validation
- Authority ID
- RA000639
- Registration Number
- 11454251
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005471656
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005471656
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found