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BALBOA CAPITAL CORPORATION

For-Profit Corporation General Stock (Corporation) · SACRAMENTO, United States · LEI 5493007ZIQF95P87GK76
LEI lapsedgroup parent

Summary

BALBOA CAPITAL CORPORATION is registered in the United States and entered in the “Business Entity Records” under number 1623811. Its legal form is For-Profit Corporation General Stock (Corporation). BALBOA CAPITAL CORPORATION is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 31 May 2021 and the record was last updated on 29 May 2025. It has lapsed: renewal was due by 28 May 2022. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 28 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formFor-Profit Corporation General Stock (Corporation)
RegisterBusiness Entity Records · Register website
Registration number1623811
Registration authoritySecretary of State
JurisdictionUnited States (US-CA)
Registered addressC/O REGISTERED AGENT SOLUTIONS, INC., 720 14TH STREET, 95814 SACRAMENTO, United States
Headquarters address3490 PIEDMONT ROAD, 30305 ATLANTA, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Sep 1988
LEI5493007ZIQF95P87GK76
LEI statuslapsed
LEI first issued31 May 2021
LEI record last updated29 May 2025
Next LEI renewal28 May 2022
Corroboration of the LEI recordfully corroborated

Group membership

BALBOA CAPITAL CORPORATION this entity
BCC Funding XVIII LLC United States lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)