Entity Information
- Legal Entity Identifier (LEI)
- 549300IC3W0EORT11G77
- Registration ID
- P02000009037(ID: RA000603)
- Legal Form
- TRI2
- Jurisdiction
Florida- Legal address country
United States
Entity Names
Legal Name
SERGE FERRARI NORTH AMERICA, INC.(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 September 24, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SERGE FERRARI NORTH AMERICA, INC. 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 linked to LEI 96950056G9R2B625GK40, with relationship status active. Ultimate parent is linked to LEI 969500B1UF2TZFTU3P91, with relationship status active.
How to verify this entity
- •Match the legal name "SERGE FERRARI NORTH AMERICA, INC." to the entity you expect.
- •Check local registration number P02000009037 against authority RA000603.
- •Confirm the validation source RA000603 and reference P02000009037.
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 SERGE FERRARI NORTH AMERICA, INC., identified by the LEI 549300IC3W0EORT11G77. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as P02000009037) and lists its legal address country as United States. It operates under the legal structure defined as "TRI2", 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 Sep 29, 2021, its most recent update on May 16, 2025, and a scheduled renewal date of Sep 24, 2022.
Maintaining an active and up-to-date LEI is crucial for SERGE FERRARI NORTH AMERICA, INC. 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 P02000009037).
Registration Details
Timeline
- Initial Registration
- Sep 29, 2021
- Last Updated
- May 16, 2025
- Next Renewal
- Sep 24, 2022
Validation
Primary Validation
- Authority ID
- RA000603
- Registration Number
- P02000009037
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950056G9R2B625GK40
Ultimate Parent
Ultimate Parent Entity
LEI: 969500B1UF2TZFTU3P91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found