CAPCHASE FINANCE LLC
Limited Liability Company · WILMINGTON, United States · LEI 98450037D1015FB51477
LEI lapsed
Summary
CAPCHASE FINANCE LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CAPCHASE INC. (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 17 Jan 2022 and the record was last updated on 19 Nov 2024. It has lapsed: renewal was due by 19 Nov 2025. 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 19 Nov 2025 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 29 Feb 2024, 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 19 Nov 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4106877 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Nov 2020 |
| LEI | 98450037D1015FB51477 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2022 |
| LEI record last updated | 19 Nov 2024 |
| Next LEI renewal | 19 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPCHASE FINANCE LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAPCHASE INC. | CAPCHASE INC. |
| Accounting period | 1 Mar 2023 to 29 Feb 2024 | 1 Mar 2023 to 29 Feb 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 10 Nov 2020 | 10 Nov 2020 |
| Recorded at GLEIF since | 17 Jan 2022 | 17 Jan 2022 |
| Last updated | 19 Nov 2024 | 19 Nov 2024 |
| Record status | not renewed | not renewed |