FM SPONSOR M013 LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493006RE6KNGVNT0A52
LEI retiredinactive
Summary
FM SPONSOR M013 LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP NORTH AMERICA, INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 5 May 2016 and the record was last updated on 7 Mar 2025. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4567008 |
| 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 | inactive |
| Founded (per GLEIF) | 25 Jun 2008 |
| LEI | 5493006RE6KNGVNT0A52 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 7 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FM SPONSOR M013 LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP NORTH AMERICA, INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 28 Sep 2017 | 28 Sep 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 23 Apr 2024 | 23 Apr 2024 |
| Record status | current | current |
Other subsidiaries of the same direct parent (26)
- CFG 1, LLC United States lapsed
- CFG 2, LLC United States lapsed
- CFG 3, LLC United States lapsed
- CFG 4A, LLC United States lapsed
- CFG 4B, LLC United States lapsed
- CFG 5, LLC United States
- CITICORP BUFFALO BASIN, INC. United States
- Citigroup Renewable Investments 1 LLC United States lapsed
- MSN 28410, LLC United States lapsed
- Pritired 1 LLC United States lapsed
- Trust Agreement (COEX-557) United States lapsed
- Trust Agreement (COEX-558) United States lapsed
History
30 Dec 2024Dissolution