HBK LOAN I LLC
Limited Liability Company · DOVER, United States · LEI 549300UDZ8H6ZSUSJ028
LEI lapsed
Summary
HBK LOAN I LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HBK MASTER FUND L.P. (Cayman Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the United States. The LEI was first issued on 19 Mar 2015 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 5 Nov 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 5 Nov 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 2018, 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 | 5685657 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O COGENCY GLOBAL INC., 850 NEW BURTON ROAD SUITE 201, 19904 DOVER, United States |
| Headquarters address | C/O HBK Services LLC, 75201 Dallas, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300UDZ8H6ZSUSJ028 |
| LEI status | lapsed |
| LEI first issued | 19 Mar 2015 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 5 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HBK LOAN I LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HBK MASTER FUND L.P. | HBK MASTER FUND L.P. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Nov 2018 | 20 Nov 2018 |
| Recorded at GLEIF since | 19 Mar 2015 | 19 Mar 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |