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WATERLOO LENDING LLC

549300JBS8HYR4VBK468 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
WATERLOO LENDING LLC
Registry code
0802715967
Registry status
ACTIVE
Company type
Limited Liability Company
Region
Texas

LEI Code information

LEI Code
549300JBS8HYR4VBK468
Registrar
Corporations Section (Texas Secretary of State)
LEI status
LAPSED
Date of issue
10/19/17
Next update
5/7/20
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O JASON G. PALM, 8706 COASTAL DR
Postcode
78749
City/Parish
AUSTIN
Country
United States

Head office address

Address
8706 COASTAL DR
Postcode
78749
City/Parish
AUSTIN
Country
United States

History

  • 8/23/25
    Updated:
    Additional legal address line: 5506 HWY 290 WEST #300 -> 8706 COASTAL DR
    Legal address postal code: 78735 -> 78749
    First headquarters address line: 5506 West Highway 290 -> 8706 COASTAL DR
    Headquarters address city: Austin -> AUSTIN
    Headquarters address postal code: 78735 -> 78749
    Last update: 8/4/23 -> 8/22/25
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 6/3/21 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 7/27/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 6/4/21
    Updated:
    Additional legal address line: 5506 HWY 290 WEST #200 -> 5506 HWY 290 WEST #300
    Last update: 7/15/20 -> 6/3/21
    Data validated as: 802715967 -> 0802715967
  • 7/16/20
    Updated:
    Entity legal form code: 9999 -> WYG5
    Last update: 5/7/20 -> 7/15/20
  • 5/7/20
    Updated:
    Last update: 1/22/20 -> 5/7/20
    Status: ISSUED -> LAPSED
  • 1/23/20
    Updated:
    Jurisdiction of formation: US -> US-TX
    Last update: 5/8/19 -> 1/22/20
  • 10/29/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000637
    Data validated as: 802715967
  • 8/10/19
    Updated:
    (primary) legal name: Waterloo Lending LLC -> WATERLOO LENDING LLC
    First legal address line: C/O Jason G. Palm -> C/O JASON G. PALM

    Inserted:
    Additional legal address line: 5506 HWY 290 WEST #200

    Updated:
    Legal address city: Austin -> AUSTIN
    Last update: 5/8/19 -> 5/8/19

    Deleted:
    Additional legal address line: 5506 West Highway 290
    Additional legal address line: Suite 200
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 5/8/19
    Updated:
    Last update: 10/15/18 -> 5/8/19
    Next renewal: 8/4/19 -> 5/7/20
  • 10/16/18
    Updated:
    Registered as: 802715967 -> 0802715967
    Last update: 8/4/18 -> 10/15/18
  • 8/4/18
    Updated:
    Last update: 4/20/18 -> 8/4/18
    Next renewal: 10/17/18 -> 8/4/19
  • 4/21/18
    Inserted:
    Registered as: 802715967

    Updated:
    Last update: 10/19/17 -> 4/20/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/19/17 -> 10/19/17
    Last update: 10/19/17 -> 10/19/17
    Next renewal: 10/17/18 -> 10/17/18
  • 2/14/18
    Initial:
    Lei code: 549300JBS8HYR4VBK468
    (primary) legal name: Waterloo Lending LLC
    First legal address line: C/O Jason G. Palm
    Additional legal address line: 5506 West Highway 290
    Additional legal address line: Suite 200
    Legal address city: Austin
    Legal address region: US-TX
    Legal address country: US
    Legal address postal code: 78735
    First headquarters address line: 5506 West Highway 290
    Headquarters address city: Austin
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 78735
    Registered at: RA000637
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/19/17
    Last update: 10/19/17
    Status: ISSUED
    Next renewal: 10/17/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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