Southern Star Capital LLC dba Reliance Mortgage Company

254900HCCNSPZIPV6C23Copied!

ACTIVE LAPSED 🇺🇸 United States

Southern Star Capital LLC dba Reliance Mortgage Company is an active legal entity registered in United States (US-TX). LEI code: 254900HCCNSPZIPV6C23. The LEI was first issued on May 16, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 16, 2020.

ⓘ Entity Details

LEI Code 254900HCCNSPZIPV6C23 Legal Name Southern Star Capital LLC dba Reliance Mortgage Company Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0801177240

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2019 Last Updated Mar 14, 2022 Next Renewal May 16, 2020 (2102 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
c/o Mike Anderson
5220 Spring Valley Rd, Suite 602
Dallas
US-TX
75254
US
Headquarters Address
5220 Spring Valley Rd, Suite 602
Dallas
US-TX
75854
US

📅 Registration Timeline

First Issued
May 16, 2019 — LEI initially registered
Renewal Overdue
May 16, 2020 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00HCCNSPZIPV6C
23
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Southern Star Capital LLC dba Reliance Mortgage Company? +

The Legal Entity Identifier (LEI) for Southern Star Capital LLC dba Reliance Mortgage Company is 254900HCCNSPZIPV6C23. This 20-character code uniquely identifies Southern Star Capital LLC dba Reliance Mortgage Company in global financial transactions as per ISO 17442.

Is Southern Star Capital LLC dba Reliance Mortgage Company's LEI active? +

Yes, Southern Star Capital LLC dba Reliance Mortgage Company's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on May 16, 2020.

Where is Southern Star Capital LLC dba Reliance Mortgage Company registered? +

Southern Star Capital LLC dba Reliance Mortgage Company is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0801177240.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Southern Star Capital LLC dba Reliance Mortgage Company, registered in United States. The LEI code 254900HCCNSPZIPV6C23 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.