KFS Mortgage Company, LLC

254900MPNF6FATSE4H58Copied!

ACTIVE LAPSED 🇺🇸 United States

KFS Mortgage Company, LLC is an active legal entity registered in United States (US-ME). LEI code: 254900MPNF6FATSE4H58. The LEI was first issued on Dec 26, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 26, 2024.

ⓘ Entity Details

LEI Code 254900MPNF6FATSE4H58 Legal Name KFS Mortgage Company, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-ME) Category General Entities Legal Form Limited Liability Company Registration # 20215321DC

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2023 Last Updated Aug 1, 2025 Next Renewal Dec 26, 2024 (417 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000615

⚑ Addresses

Legal / Registered Address
C/O Craig Garofalo
150 State Street
Augusta
US-ME
04330
US
Headquarters Address
226 Main St
Waterville
US-ME
04901
US

📅 Registration Timeline

First Issued
Dec 26, 2023 — LEI initially registered
Renewal Overdue
Dec 26, 2024 — Renewal deadline has passed
Last Updated
Aug 1, 2025 — 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
00MPNF6FATSE4H
58
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 KFS Mortgage Company, LLC? +

The Legal Entity Identifier (LEI) for KFS Mortgage Company, LLC is 254900MPNF6FATSE4H58. This 20-character code uniquely identifies KFS Mortgage Company, LLC in global financial transactions as per ISO 17442.

Is KFS Mortgage Company, LLC's LEI active? +

Yes, KFS Mortgage Company, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2025 and is due for renewal on Dec 26, 2024.

Where is KFS Mortgage Company, LLC registered? +

KFS Mortgage Company, LLC is registered in United States (jurisdiction: US-ME). The entity is registered under business register number 20215321DC.

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 KFS Mortgage Company, LLC, registered in United States. The LEI code 254900MPNF6FATSE4H58 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.