Entity Information
- Legal Entity Identifier (LEI)
- 254900WKK4IRVVRP9I42
- Registration ID
- 37837SD(ID: RA000175)
- Legal Form
- SWO8
- Jurisdiction
Dominican Republic- Legal address country
- Dominican Republic
Entity Names
Legal Name
LMV ADVISORS, S.R.L.(Language: es)
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 May 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LMV ADVISORS, S.R.L. is registered under jurisdiction DO. 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_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "LMV ADVISORS, S.R.L." to the entity you expect.
- •Check local registration number 37837SD against authority RA000175.
- •Confirm the validation source RA000175 and reference 37837SD.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LMV ADVISORS, S.R.L., identified by the LEI 254900WKK4IRVVRP9I42. The entity is formally registered under the jurisdiction of Dominican Republic (via RA000175, registered as 37837SD) and lists its legal address country as Dominican Republic. It operates under the legal structure defined as "SWO8", 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 May 17, 2024, its most recent update on Nov 4, 2026, and a scheduled renewal date of May 17, 2027.
Maintaining an active and up-to-date LEI is crucial for LMV ADVISORS, S.R.L. 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 RA000175 (as 37837SD).
Registration Details
Timeline
- Initial Registration
- May 17, 2024
- Last Updated
- Nov 4, 2026
- Next Renewal
- May 17, 2027
Validation
Primary Validation
- Authority ID
- RA000175
- Registration Number
- 37837SD
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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