CAZ CREEK HOLDINGS 2, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300T5DKGW8BWMIK11
LEI lapsed
Summary
CAZ CREEK HOLDINGS 2, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HUNT COMPANIES, INC. (United States), and its direct parent is Caz Creek Tax Lien Fund, LLC (United States). That group has 17 subsidiaries with LEIs in 1 country, 17 of them in the United States. The LEI was first issued on 10 Jan 2022 and the record was last updated on 6 Jan 2024. It has lapsed: renewal was due by 6 Jan 2024. 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 6 Jan 2024 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 2022, 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 6 Jan 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 7937349 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300T5DKGW8BWMIK11 |
| LEI status | lapsed |
| LEI first issued | 10 Jan 2022 |
| LEI record last updated | 6 Jan 2024 |
| Next LEI renewal | 6 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAZ CREEK HOLDINGS 2, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Caz Creek Tax Lien Fund, LLC | HUNT COMPANIES, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 5 Jan 2022 | 5 Jan 2022 |
| Recorded at GLEIF since | 22 Nov 2012 | 29 Nov 2013 |
| Last updated | 6 Jan 2024 | 6 Jan 2024 |
| Record status | not renewed | not renewed |