CIVIC FINANCIAL SERVICES, LLC
Limited Liability Company (LLC) · Glendale, United States · LEI 5493006HWKBRUZIDS752
LEI lapsed
Summary
CIVIC FINANCIAL SERVICES, LLC is registered in the United States and entered in the “Business Entity Records” under number 201534110326. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is BANC OF CALIFORNIA, INC. (United States), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in the United States. The LEI was first issued on 11 Apr 2018 and the record was last updated on 12 Sep 2024. It has lapsed: renewal was due by 12 Sep 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 12 Sep 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 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 12 Sep 2024.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | Business Entity Records · Register website |
| Registration number | 201534110326 |
| Registration authority | Secretary of State |
| Jurisdiction | United States (US-CA) |
| Registered address | C/O C T Corporation System, 330 N Brand Blvd, 91203 Glendale, United States |
| Headquarters address | 2015 Manhattan Beach Boulevard, 90278 Redondo Beach, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Apr 2013 |
| LEI | 5493006HWKBRUZIDS752 |
| LEI status | lapsed |
| LEI first issued | 11 Apr 2018 |
| LEI record last updated | 12 Sep 2024 |
| Next LEI renewal | 12 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CIVIC FINANCIAL SERVICES, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANC OF CALIFORNIA, INC. | BANC OF CALIFORNIA, INC. |
| 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 | 9 Aug 2022 | 10 Aug 2021 |
| Recorded at GLEIF since | 13 May 2024 | 13 May 2024 |
| Last updated | 12 Sep 2024 | 12 Sep 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Banc of California United States
- Banc of California, National Association United States lapsed