LEI Record LAPSED 549300PBWJXFJBTO6154

XP Financas Assessoria Financeira Ltda

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    XP Financas Assessoria Financeira Ltda

  • Registered At

    JUCESP Board of Trade of State of Sao Paulo
    Junta Comercial do São Paulo (SP)
    São Paulo, Brazil
    RA000059

  • Registered As

    11.077.338/0001-68

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    Andar 10, Avenida Brigadeiro Faria Lima 3600/3624, Conj 101 e 102, Itaim Bibi, 04538-132, Sao Paulo, BR-SP, BR

  • Headquarters Address

    Avenida Brigadeiro Faria Lima 3600/3624, Conj 101 e 102, 04538-132, Sao Paulo, BR-SP, BR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-10-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000059

  • Next Renewal

    2019-10-05T07:13:00Z

  • Data Validated As

    11.077.338/0001-68

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