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Financial Loop LLC

894500CMTWINW3O9SC39 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Financial Loop LLC
Registry code
0804239906
Registry status
ACTIVE
Company type
Edge Act Corporation
Region
Texas

LEI Code information

LEI Code
894500CMTWINW3O9SC39
Registrar
Corporations Section (Texas Secretary of State)
LEI status
LAPSED
Date of issue
6/28/23
Next update
6/28/26
LOU
EQS Group GmbH
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
6406 Caparra Rock Ln
Postcode
77479
City/Parish
Sugar Land
Country
United States

Head office address

Address
6406 Caparra Rock Ln
Postcode
77479
City/Parish
Sugar Land
Country
United States

History

  • 1/31/26
    Updated:
    Registered as: 804239906 -> 0804239906
    Last update: 6/2/25 -> 1/30/26
    Data validated as: 804239906 -> 0804239906
  • 6/3/25
    Updated:
    Last update: 6/3/24 -> 6/2/25
    Next renewal: 6/28/25 -> 6/28/26
  • 6/4/24
    Updated:
    Last update: 6/28/23 -> 6/3/24
    Next renewal: 6/28/24 -> 6/28/25
  • 6/29/23
    Initial:
    Lei code: 894500CMTWINW3O9SC39
    (primary) legal name: Financial Loop LLC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 6406 Caparra Rock Ln
    Legal address city: Sugar Land
    Legal address region: US-TX
    Legal address country: US
    Legal address postal code: 77479
    Language of headquarters address: en
    First headquarters address line: 6406 Caparra Rock Ln
    Headquarters address city: Sugar Land
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 77479
    Registered at: RA000637
    Registered as: 804239906
    Jurisdiction of formation: US
    General category: GENERAL
    Entity legal form code: 3MM4
    Entity status: ACTIVE
    Registration date: 6/28/23
    Last update: 6/28/23
    Status: ISSUED
    Next renewal: 6/28/24
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000637
    Data validated as: 804239906