Skip to content
LALEIatlas

LEI record

· United States

BCICAPITAL, INC.

BCICAPITAL, INC. in MIAMI — Lapsed LEI 549300I3YMDU06DPM718, registered 2017.

LapsedActive
5493
00
I3YMDU06DPM7
18
Issuer (LOU)
Res.
Entity identifier
Check
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
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

Parent (direct and ultimate)BCI FINANCIAL GROUP, INC.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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