LEI Record RETIRED 984500DF3595F07BF080

SWISS GROUP FINANCE CORPORATION

LEI end state - Policy Not Applicable

Record as of 2026-10-09

LEI Record Details

  • Entity name

    SWISS GROUP FINANCE CORPORATION

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    P21000094002

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Profit Corporation (EN)
    TRI2

  • Entity Status

    INACTIVE

  • Legal Address

    618 E. SOUTH ST., SUITE 500, 32801, ORLANDO, US-FL, US

  • Headquarters Address

    618 E. SOUTH ST., SUITE 500, 32801, ORLANDO, US-FL, US

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

    2022-04-19

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-11-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000603

  • Next Renewal

    2023-04-19T07:24:29Z

  • Data Validated As

    P21000094002

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