Valentin's Inle Asset Management LLC

LEI: 549300GHXG3AROYSV014
Florida
Last updated: Jul 17, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300GHXG3AROYSV014
Registration ID
L22000388301(ID: RA000603)
Legal Form
8N21
Jurisdiction
Florida
Legal address country
United States

Entity Names

Legal Name

Valentin's Inle Asset Management LLC(Language: en)

Addresses

Legal Address

66 W FLAGLER STREET, 900 PMB#10836
MIAMI, 33130, United States

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Headquarters Address

66 W FLAGLER STREET, 900 PMB#10836
MIAMI, 33130, 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 August 10, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Valentin's Inle Asset Management 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

  1. Match the legal name "Valentin's Inle Asset Management LLC" to the entity you expect.
  2. Check local registration number L22000388301 against authority RA000603.
  3. Confirm the validation source RA000603 and reference L22000388301.

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 Valentin's Inle Asset Management LLC, identified by the LEI 549300GHXG3AROYSV014. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as L22000388301) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Feb 2, 2023, its most recent update on Jul 17, 2026, and a scheduled renewal date of Aug 10, 2025.

Maintaining an active and up-to-date LEI is crucial for Valentin's Inle Asset Management 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 L22000388301).

Registration Details

Timeline

  • Initial Registration
    Feb 2, 2023
  • Last Updated
    Jul 17, 2026
  • Next Renewal
    Aug 10, 2025

Validation

Primary Validation

Authority ID
RA000603
Registration Number
L22000388301

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Valentin's Inle Asset Management LLC
LEI: 549300GHXG3AROYSV014
VALENTIN'S BANK BRASIL INOVA SIMPLES (I.S.)
LEI: 8945003LBXPODG3GJV39
LANCASTER GROUP BRAZIL INOVA SIMPLES (I.S.)
LEI: 8945005IGR9E0399CB82
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

VALENTIN'S BANK BRASIL INOVA SIMPLES (I.S.)

LEI: 8945003LBXPODG3GJV39

View Details

LANCASTER GROUP BRAZIL INOVA SIMPLES (I.S.)

LEI: 8945005IGR9E0399CB82

View Details