AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

549300WKXTUY0SWZNZ90Copied!

ACTIVE LAPSED 🇺🇸 United States

AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. is an active legal entity registered in United States (US-FL). LEI code: 549300WKXTUY0SWZNZ90. The LEI was first issued on Oct 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300WKXTUY0SWZNZ90 Legal Name AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P96000039989

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated May 22, 2025 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O FRANK J. GRECO PA
FRANK J. GRECO, ESQUIRE
143 E. DAVIS BLVD - UNIT 4
TAMPA
US-FL
33606
US
Headquarters Address
3820 Northdale Boulevard
Suite 111A
Tampa
US-FL
33624
US

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
May 22, 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

5493
00WKXTUY0SWZNZ
90
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 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.? +

The Legal Entity Identifier (LEI) for AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. is 549300WKXTUY0SWZNZ90. This 20-character code uniquely identifies AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. in global financial transactions as per ISO 17442.

Is AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.'s LEI active? +

Yes, AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2025 and is due for renewal on Sep 12, 2023.

Where is AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. registered? +

AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P96000039989.

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 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., registered in United States. The LEI code 549300WKXTUY0SWZNZ90 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.