CONSTRUCTIVE LOANS, LLC

549300YMIOLU51FSTO86Copied!

ACTIVE LAPSED 🇺🇸 United States

CONSTRUCTIVE LOANS, LLC is an active legal entity registered in United States (US-DE). LEI code: 549300YMIOLU51FSTO86. The LEI was first issued on Dec 9, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 21, 2023.

ⓘ Entity Details

LEI Code 549300YMIOLU51FSTO86 Legal Name CONSTRUCTIVE LOANS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 6570880

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2020 Last Updated Sep 26, 2024 Next Renewal May 21, 2023 (1001 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O REGISTERED AGENT SOLUTIONS, INC.
838 WALKER ROAD SUITE 21-2
DOVER
US-DE
19904
US
Headquarters Address
8001 Woodland Center Blvd
Tampa
US-FL
33614
US

📅 Registration Timeline

First Issued
Dec 9, 2020 — LEI initially registered
Renewal Overdue
May 21, 2023 — Renewal deadline has passed
Last Updated
Sep 26, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00YMIOLU51FSTO
86
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FAY FINANCIAL, LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FAY FINANCIAL, LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CONSTRUCTIVE LOANS, LLC? +

The Legal Entity Identifier (LEI) for CONSTRUCTIVE LOANS, LLC is 549300YMIOLU51FSTO86. This 20-character code uniquely identifies CONSTRUCTIVE LOANS, LLC in global financial transactions as per ISO 17442.

Is CONSTRUCTIVE LOANS, LLC's LEI active? +

Yes, CONSTRUCTIVE LOANS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2024 and is due for renewal on May 21, 2023.

Where is CONSTRUCTIVE LOANS, LLC registered? +

CONSTRUCTIVE LOANS, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6570880.

Who owns CONSTRUCTIVE LOANS, LLC? +

According to GLEIF Level 2 relationship data, CONSTRUCTIVE LOANS, LLC's parent entity is FAY FINANCIAL, LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CONSTRUCTIVE LOANS, LLC, registered in United States. The LEI code 549300YMIOLU51FSTO86 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.