JFIN Revolver CLO Ltd.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 5493003WHCT2QFEMAU08
LEI lapsed
Summary
JFIN Revolver CLO Ltd. is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is JEFFERIES FINANCIAL GROUP INC. (United States), and its direct parent is JEFFERIES FINANCE LLC (United States). That group has 26 subsidiaries with LEIs in 7 countries, 3 of them in the Cayman Islands. The LEI was first issued on 27 Nov 2013 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 5 Dec 2018. 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 Dec 2018 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 2021, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | C/O Appleby Trust (Cayman) Ltd, PO Box 1350, KY1-1108 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Nov 2013 |
| LEI | 5493003WHCT2QFEMAU08 |
| LEI status | lapsed |
| LEI first issued | 27 Nov 2013 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 5 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
JFIN Revolver CLO Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JEFFERIES FINANCE LLC | JEFFERIES FINANCIAL GROUP 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 |
| Relationship start | 5 Dec 2017 | 22 Apr 2022 |
| Recorded at GLEIF since | 27 Nov 2013 | 27 Nov 2013 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- JFIN Revolver CLO 2014 Ltd. Cayman Islands lapsed
- APEX CREDIT HOLDINGS LLC United States
- JCP Direct Lending (Europe) SPV SARL Luxembourg