LEI record
· United StatesBCICAPITAL, INC.
BCICAPITAL, INC. in MIAMI — Lapsed LEI 549300I3YMDU06DPM718, registered 2017.
- Legal form
- Profit Corporation
- Jurisdiction
- United States
- Registered
- 25 Mar 2017
- Next renewal
- 1 Feb 2020
Reference data
Identity
- LEI
- 549300I3YMDU06DPM718
- Legal form
- Profit CorporationTRI2
- Registration authority
- RA000603entity ID P17000051077
- Legal address
- C/O CARBALLO, MARIO, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, 33131, US
- Location
- MIAMI, Florida, United States
- HQ address
- 100 SE 2ND STREET, 19TH FLOOR, MIAMI, US
- Initial registration
- 25 Mar 2017
- Last updated
- 15 May 2025
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about BCICAPITAL, INC.
BCICAPITAL, INC. is a Profit Corporation in MIAMI, United States that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 9 years, since 25 Mar 2017. That is about 2 years earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 2457 days overdue: it fell due 1 Feb 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BCI FINANCIAL GROUP, INC., which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United States