Fortis Capital Lending Inc

5493000GZP5HPM2BOZ23Copied!

ACTIVE LAPSED 🇺🇸 United States

Fortis Capital Lending Inc is an active legal entity registered in United States (US-CA). LEI code: 5493000GZP5HPM2BOZ23. The LEI was first issued on Dec 4, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 1, 2018.

ⓘ Entity Details

LEI Code 5493000GZP5HPM2BOZ23 Legal Name Fortis Capital Lending Inc Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # C3582429

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2017 Last Updated Aug 4, 2023 Next Renewal Dec 1, 2018 (2633 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
20401 East Valley Boulevard
Suite 202
Walnut
US-CA
91789
US
Headquarters Address
1212 West Robinhood Drive
Suite 4E
Stockton
US-CA
95207
US

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Renewal Overdue
Dec 1, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
000GZP5HPM2BOZ
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.

🌎 Other Entities in US-CA

Discover other legal entities registered in the same jurisdiction

Hawk Cross Trading LLC
ACTIVE 254900K1RKMY6LVXKM35
Foster Farms Group Pension Plan
ACTIVE 5493000HAY4G43DPAV31
1701 San Pablo, L.P.
ACTIVE 254900GMEKUJIM4WV195
GJ TEMPLE CENTER, LLC
ACTIVE 9845006BF885EC103Q73
Marisol HB, LLC
ACTIVE 254900HRTCQ9OSN0EP64
University of the Pacific
ACTIVE 984500E0CF48A46EE831
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Fortis Capital Lending Inc? +

The Legal Entity Identifier (LEI) for Fortis Capital Lending Inc is 5493000GZP5HPM2BOZ23. This 20-character code uniquely identifies Fortis Capital Lending Inc in global financial transactions as per ISO 17442.

Is Fortis Capital Lending Inc's LEI active? +

Yes, Fortis Capital Lending Inc's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 1, 2018.

Where is Fortis Capital Lending Inc registered? +

Fortis Capital Lending Inc is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C3582429.

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 Fortis Capital Lending Inc, registered in United States. The LEI code 5493000GZP5HPM2BOZ23 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.