LAKE LOAN FUNDING LLC
5493003SKSM1Z3VJPR43
retired
Company data
| Legal name | LAKE LOAN FUNDING LLC |
| Legal address | 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, United States of America |
| Registration authority entity ID | 5482632 |
| Entity status |
Inactive
|
LEI registration details
| LEI code | 5493003SKSM1Z3VJPR43 |
| Status |
Retired
|
| Next renewal date | 2024-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | LAKE LOAN FUNDING LLC |
| Entity status |
Inactive
|
| Registered at | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Registration authority entity ID | 5482632 |
| Legal jurisdiction | US-DE |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) HZEH |
| Entity created at | 2014-02-14 |
| Validated At | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Validated As | 5482632 |
LEI registration details
| LEI code | 5493003SKSM1Z3VJPR43 |
| Status |
Retired
|
| Initial registration | 2019-07-01 |
| Last update | 2024-04-20 |
| Next renewal date | 2024-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 251 LITTLE FALLS DRIVE |
| Postal code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 251 LITTLE FALLS DRIVE |
| Postal code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
LAKE LOAN FUNDING LLC
LEI: 5493003SKSM1Z3VJPR43
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LAKE LOAN FUNDING LLC
LEI: 5493003SKSM1Z3VJPR43
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
LAKE LOAN FUNDING LLC
LEI: 5493003SKSM1Z3VJPR43
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LAKE LOAN FUNDING LLC
LEI: 5493003SKSM1Z3VJPR43
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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