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LEI record

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AGUIA COMERCIO IMPORTAÇAO E EXPORTAÇAO DE CAFE LTDA

AGUIA COMERCIO IMPORTAÇAO E EXPORTAÇAO DE CAFE LTDA in alfenas — Lapsed LEI 894500FJZL8GYX40OK62, registered 2023.

LapsedActive
8945
00
FJZL8GYX40OK
62
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedade Limitada
Jurisdiction
Brazil
Registered
10 Feb 2023
Next renewal
10 Feb 2024

Reference data

Identity

LEI
894500FJZL8GYX40OK62
Legal form
Sociedade LimitadaQHW1
Registration authority
RA000047entity ID 31210808999
Legal address
tupari 74, alfenas, 37132-354, BR
Location
alfenas, Minas Gerais, Brazil
HQ address
tupari 74, alfenas, BR
Initial registration
10 Feb 2023
Last updated
10 Feb 2024
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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 AGUIA COMERCIO IMPORTAÇAO E EXPORTAÇAO DE CAFE LTDA

AGUIA COMERCIO IMPORTAÇAO E EXPORTAÇAO DE CAFE LTDA is a Sociedade Limitada registered in alfenas, Brazil and holds an LEI in its own name.

The LEI has been on record for 3 years, since 10 Feb 2023. That is about 2 years later than the median LEI in Brazil (2020).

Annual re-validation is 963 days overdue: it fell due 10 Feb 2024. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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 Brazil