VERACITY LENDING, LLC

5493009IYN6QFQCSHT67Copied!

INACTIVE RETIRED 🇺🇸 United States

VERACITY LENDING, LLC is a inactive legal entity registered in United States (US-TX). LEI code: 5493009IYN6QFQCSHT67. The LEI was first issued on Feb 15, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 14, 2020.

ⓘ Entity Details

LEI Code 5493009IYN6QFQCSHT67 Legal Name VERACITY LENDING, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0803177041

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 15, 2019 Last Updated Nov 5, 2024 Next Renewal Feb 14, 2020 (2193 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY DBA CSC-LAWYERS INCORP
211 E. 7TH STREET
AUSTIN
US-TX
78701
US
Headquarters Address
104 W.Kaufman Street
Rockwall
US-TX
75087
US

📅 Registration Timeline

First Issued
Feb 15, 2019 — LEI initially registered
Renewal Overdue
Feb 14, 2020 — Renewal deadline has passed
Last Updated
Nov 5, 2024 — 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
009IYN6QFQCSHT
67
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 VERACITY LENDING, LLC? +

The Legal Entity Identifier (LEI) for VERACITY LENDING, LLC is 5493009IYN6QFQCSHT67. This 20-character code uniquely identifies VERACITY LENDING, LLC in global financial transactions as per ISO 17442.

Is VERACITY LENDING, LLC's LEI active? +

No, VERACITY LENDING, LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is VERACITY LENDING, LLC registered? +

VERACITY LENDING, LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0803177041.

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 VERACITY LENDING, LLC, registered in United States. The LEI code 5493009IYN6QFQCSHT67 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.