Entity Information
- Legal Entity Identifier (LEI)
- 5493005I0AF1YRRHKU85
- Registration ID
- 7046473(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CLI OR 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
Renew this LEIReference 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 October 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CLI OR LLC is registered under jurisdiction US-DE. 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 2549006LYGY45GHGWZ89, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "CLI OR LLC" to the entity you expect.
- •Check local registration number 7046473 against authority RA000602.
- •Confirm the validation source RA000602 and reference 7046473.
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 CLI OR LLC, identified by the LEI 5493005I0AF1YRRHKU85. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 7046473) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 Dec 19, 2018, its most recent update on Oct 17, 2023, and a scheduled renewal date of Oct 17, 2023.
Maintaining an active and up-to-date LEI is crucial for CLI OR 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 RA000602 (as 7046473).
Registration Details
Timeline
- Initial Registration
- Dec 19, 2018
- Last Updated
- Oct 17, 2023
- Next Renewal
- Oct 17, 2023
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 7046473
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549006LYGY45GHGWZ89
Ultimate Parent
Reason: NO_LEI
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