C2C Home Loans, LLC
Limited Liability Company (LLC) · Avon, United States · LEI 549300R4DWYSNA8PML50
LEI lapsed
Summary
C2C Home Loans, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is NORWICH COMMERCIAL GROUP, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 6 Nov 2018 and the record was last updated on 28 Mar 2025. It has lapsed: renewal was due by 2 Nov 2019. 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 2 Nov 2019 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 8 Sep 2018, 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 28 Mar 2025.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 1284046 |
| Registration authority | Secretary of the State's Commercial Recording Division |
| Jurisdiction | United States (US-CT) |
| Registered address | C/O Philip F. Defronzo, 38 Security Drive, 06001 Avon, United States |
| Headquarters address | 2914 Main Street A, 75226 Dallas, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Sep 2018 |
| LEI | 549300R4DWYSNA8PML50 |
| LEI status | lapsed |
| LEI first issued | 6 Nov 2018 |
| LEI record last updated | 28 Mar 2025 |
| Next LEI renewal | 2 Nov 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
C2C Home Loans, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NORWICH COMMERCIAL GROUP, INC. | NORWICH COMMERCIAL GROUP, INC. |
| Accounting period | 6 Sep 2018 to 7 Sep 2018 | 7 Sep 2018 to 8 Sep 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Nov 2018 | 2 Nov 2018 |
| Recorded at GLEIF since | 6 Nov 2018 | 6 Nov 2018 |
| Last updated | 28 Mar 2025 | 28 Mar 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ALLPOINTS MORTGAGE, LLC United States lapsed