BCC Funding XVIII LLC
Limited Liability Company · Dover, United States · LEI 254900FIB5318ANC0X81
LEI lapsed
Summary
BCC Funding XVIII LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is BALBOA CAPITAL CORPORATION (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 28 Apr 2021 and the record was last updated on 27 Oct 2022. It has lapsed: renewal was due by 28 Apr 2022. AssetCensus found 3 data-quality notes 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 Apr 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Oct 2022.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5703625 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o REGISTERED AGENT SOLUTIONS, INC., 9 E. Loockerman St, Suite 311, 19901 Dover, United States |
| Headquarters address | 575 Anton Blvd, 12th Floor, 92626 Costa Mesa, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Apr 2021 |
| LEI | 254900FIB5318ANC0X81 |
| LEI status | lapsed |
| LEI first issued | 28 Apr 2021 |
| LEI record last updated | 27 Oct 2022 |
| Next LEI renewal | 28 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BCC Funding XVIII LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BALBOA CAPITAL CORPORATION | BALBOA CAPITAL CORPORATION |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Apr 2021 | 28 Apr 2021 |
| Recorded at GLEIF since | 27 Oct 2022 | 27 Oct 2022 |
| Last updated | 27 Oct 2022 | 27 Oct 2022 |
| Record status | not renewed | not renewed |