CONSTRUCTIVE LOANS, LLC
Limited Liability Company · DOVER, United States · LEI 549300YMIOLU51FSTO86
LEI lapsed
Summary
CONSTRUCTIVE LOANS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is FAY FINANCIAL, LLC (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 9 Dec 2020 and the record was last updated on 26 Sep 2024. It has lapsed: renewal was due by 21 May 2023. 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 21 May 2023 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 26 Sep 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6570880 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O REGISTERED AGENT SOLUTIONS, INC., 838 WALKER ROAD SUITE 21-2, 19904 DOVER, United States |
| Headquarters address | 8001 Woodland Center Blvd, 33614 Tampa, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Oct 2017 |
| LEI | 549300YMIOLU51FSTO86 |
| LEI status | lapsed |
| LEI first issued | 9 Dec 2020 |
| LEI record last updated | 26 Sep 2024 |
| Next LEI renewal | 21 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CONSTRUCTIVE LOANS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FAY FINANCIAL, LLC | FAY FINANCIAL, LLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 May 2022 | 19 Oct 2020 |
| Recorded at GLEIF since | 9 Dec 2020 | 9 Dec 2020 |
| Last updated | 26 Sep 2024 | 26 Sep 2024 |
| Record status | not renewed | not renewed |
History
9 Feb 2023Registered address changed