Entity Information
- Legal Entity Identifier (LEI)
- 98450071MADKDBFO4105
- Registration ID
- 3-102-923684(ID: RA000154)
- Legal Form
- P864
- Jurisdiction
Costa Rica- Legal address country
- Costa Rica
Entity Names
Legal Name
FX NINJAS LLC LIMITADA(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
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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 May 13, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FX NINJAS LLC LIMITADA is registered under jurisdiction CR. 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
- •Match the legal name "FX NINJAS LLC LIMITADA" to the entity you expect.
- •Check local registration number 3-102-923684 against authority RA000154.
- •Confirm the validation source RA000154 and reference 3-102-923684.
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 FX NINJAS LLC LIMITADA, identified by the LEI 98450071MADKDBFO4105. The entity is formally registered under the jurisdiction of Costa Rica (via RA000154, registered as 3-102-923684) and lists its legal address country as Costa Rica. It operates under the legal structure defined as "P864", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 13, 2025, its most recent update on May 13, 2026, and a scheduled renewal date of May 13, 2026.
Maintaining an active and up-to-date LEI is crucial for FX NINJAS LLC LIMITADA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000154 (as 3-102-923684).
Registration Details
Timeline
- Initial Registration
- May 13, 2025
- Last Updated
- May 13, 2026
- Next Renewal
- May 13, 2026
Validation
Primary Validation
- Authority ID
- RA000154
- Registration Number
- 3-102-923684
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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