HISPANIC LOAN COMPANY, LLC
Limited Liability Company · WILMINGTON, United States · LEI S9EKNJTDKGRKI4V02G62
LEI lapsed
Summary
HISPANIC LOAN COMPANY, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Barri Financial Group, LLC (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 22 Nov 2012 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 18 Dec 2021. 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 18 Dec 2021 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 | 4673813 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | C/O Chelsea Doyal, 77036 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | S9EKNJTDKGRKI4V02G62 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2012 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 18 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HISPANIC LOAN COMPANY, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Barri Financial Group, LLC | Barri Financial Group, LLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 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 | 6 Jan 2020 | 25 Jan 2019 |
| Recorded at GLEIF since | 22 Nov 2012 | 22 Nov 2012 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- BARRI MONEY SERVICES, LLC United States