Legal Entity Identifier record

RAYMOND FINO LIVING TRUST, R FINO TTEE

5493002160DY15PC5F20
LAPSED

GLEIF source publication: Oct 10, 2026, 12:00 AM UTC

Legal address

7442 Little Lane#502 Naples, US-FL, 34105 US

Headquarters address

7442 Little Lane#502 Naples, US-FL, 34105 US

Entity details

Entity status
ACTIVE
Legal jurisdiction
Florida (United States of America) (US-FL)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Revocable Living Trust (8888)
Created
May 25, 2004, 12:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Jan 26, 2021, 03:33 PM UTC
Last update
Jun 1, 2025, 01:30 PM UTC
Next renewal
May 31, 2025, 02:22 PM UTC
Managing LOU
Bloomberg (5493001KJTIIGC8Y1R12)
Validation sources
ENTITY_SUPPLIED_ONLY
Registration authority
RA999999
Registered entity ID
Not provided

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record