SABAL CAPITAL HOLDINGS LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300RMAO576SO7Z460
LEI lapsed
Summary
SABAL CAPITAL HOLDINGS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is REGIONS FINANCIAL CORPORATION (United States), and its direct parent is Regions Bank (United States). That group has 6 subsidiaries with LEIs in 1 country, 6 of them in the United States. The LEI was first issued on 25 Oct 2019 and the record was last updated on 11 Sep 2024. It has lapsed: renewal was due by 2 May 2024. 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)
- The LEI has lapsed: it was due for renewal by 2 May 2024 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 relationship record was not renewed; it was last updated on 16 Jan 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6951196 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 680 EAST COLORADO BOULEVARD, 91101 PASADENA, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300RMAO576SO7Z460 |
| LEI status | lapsed |
| LEI first issued | 25 Oct 2019 |
| LEI record last updated | 11 Sep 2024 |
| Next LEI renewal | 2 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SABAL CAPITAL HOLDINGS LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Regions Bank | REGIONS FINANCIAL CORPORATION |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Dec 2016 | 31 Dec 2016 |
| Recorded at GLEIF since | 11 Jun 2024 | 11 Jun 2024 |
| Last updated | 16 Jan 2025 | 16 Jan 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- REGIONS INVESTMENT MANAGEMENT, INC. United States
- SABAL TL1, LLC United States lapsed