SABAL TL1, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300LSI5GRQQ4ZGB58
LEI lapsed
Summary
SABAL TL1, 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 29 Oct 2019 and the record was last updated on 3 May 2024. It has lapsed: renewal was due by 2 May 2024. 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 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 link rests on accounts for the period ending 31 Dec 2022, 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 May 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5511740 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Apr 2014 |
| LEI | 549300LSI5GRQQ4ZGB58 |
| LEI status | lapsed |
| LEI first issued | 29 Oct 2019 |
| LEI record last updated | 3 May 2024 |
| Next LEI renewal | 2 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SABAL TL1, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Regions Bank | REGIONS FINANCIAL CORPORATION |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Jun 2022 | 7 Jun 2022 |
| Recorded at GLEIF since | 29 Oct 2019 | 29 Oct 2019 |
| Last updated | 3 May 2024 | 3 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- REGIONS INVESTMENT MANAGEMENT, INC. United States
- SABAL CAPITAL HOLDINGS LLC United States lapsed