CFT INVESTMENTS 1 LLC

LEI: 549300HGO0EENNH0OB27
Delaware
Last updated: Oct 31, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300HGO0EENNH0OB27
Registration ID
3830489(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

CFT INVESTMENTS 1 LLC(Language: en)

Addresses

Legal Address

C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON, US-DE, 19808, United States

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Headquarters Address

6th Floor
277 Park Avenue
New York, US-NY, 10172, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 November 7, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CFT INVESTMENTS 1 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 35380028MYWPB6AUO129, with relationship status active. Ultimate parent is linked to LEI 35380028MYWPB6AUO129, with relationship status active.

How to verify this entity

  1. Match the legal name "CFT INVESTMENTS 1 LLC" to the entity you expect.
  2. Check local registration number 3830489 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 3830489.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CFT INVESTMENTS 1 LLC, identified by the LEI 549300HGO0EENNH0OB27. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3830489) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 17, 2012, its most recent update on Oct 31, 2025, and a scheduled renewal date of Nov 7, 2026.

Maintaining an active and up-to-date LEI is crucial for CFT INVESTMENTS 1 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 3830489).

Registration Details

Timeline

  • Initial Registration
    Dec 17, 2012
  • Last Updated
    Oct 31, 2025
  • Next Renewal
    Nov 7, 2026

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3830489

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 35380028MYWPB6AUO129

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 35380028MYWPB6AUO129

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 35380028MYWPB6AUO129
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SMBC日興証券株式会社
LEI: 549300HIK4TTS0OCL437
三井住友银行(中国)有限公司
LEI: 5493001B6TPTVRVISB73
株式会社三井住友銀行
LEI: 5U0XI89JRFVHWIBS4F54
SMBC MANUBANK
LEI: O4Y7EKCXHW1SOHRFNV75
Siblings
CFT INVESTMENTS 1 LLC
LEI: 549300HGO0EENNH0OB27
Legend:
Current Entity
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Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found