H/2 FINANCIAL FUNDING I LLC
Limited Liability Company · DOVER, United States · LEI 549300CEYN1JJ3Q5T536
LEI lapsed
Summary
H/2 FINANCIAL FUNDING I LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is H/2 CORE REAL ESTATE DEBT FUND L.P. (United States), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 5 Apr 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 24 Jun 2020. 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 24 Jun 2020 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 2017, 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5253349 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O NATIONAL REGISTERED AGENTS, INC., 160 GREENTREE DR STE 101, 19904 DOVER, United States |
| Headquarters address | C/O National Registered Agents, Inc., 19904 Dover, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300CEYN1JJ3Q5T536 |
| LEI status | lapsed |
| LEI first issued | 5 Apr 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 24 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
H/2 FINANCIAL FUNDING I LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | H/2 CORE REAL ESTATE DEBT FUND L.P. | H/2 CORE REAL ESTATE DEBT FUND L.P. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 Apr 2013 | 5 Apr 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- H/2 CIF LTD. Cayman Islands lapsed
- H/2 FINANCIAL LTD. Cayman Islands lapsed