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ONLI CICS LLC

LEI: 549300C8B36PK40KDL81
Delaware
Last updated: Jul 23, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300C8B36PK40KDL81
Registration ID
6810758(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

ONLI CICS LLC(Language: en)

Addresses

Legal Address

C/O UNIVERSAL REGISTERED AGENTS, INC.
12 TIMBER CREEK LANE
NEWARK, US-DE, 19711, United States

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Headquarters Address

13835 North Tatum Blvd Ste 9404
Phoenix, US-AZ, 85032, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 January 15, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ONLI CICS 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 not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "ONLI CICS LLC" to the entity you expect.
  2. •Check local registration number 6810758 against authority RA000602.
  3. •Confirm the validation source RA000602 and reference 6810758.

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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 ONLI CICS LLC, identified by the LEI 549300C8B36PK40KDL81. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 6810758) 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 Apr 3, 2018, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jan 15, 2021.

Maintaining an active and up-to-date LEI is crucial for ONLI CICS 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 6810758).

Registration Details

Timeline

  • Initial Registration
    Apr 3, 2018
  • Last Updated
    Jul 23, 2026
  • Next Renewal
    Jan 15, 2021

Validation

Primary Validation

Authority ID
RA000602
Registration Number
6810758

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
ONLI CICS LLC
LEI: 549300C8B36PK40KDL81
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found