FINTECH MORTGAGE ASSOCIATION LLC

894500FDZQ0IWASRQR54Copied!

INACTIVE RETIRED 🇺🇸 United States

FINTECH MORTGAGE ASSOCIATION LLC is a inactive legal entity registered in United States (US-FL). LEI code: 894500FDZQ0IWASRQR54. The LEI was first issued on Apr 16, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 16, 2022.

ⓘ Entity Details

LEI Code 894500FDZQ0IWASRQR54 Legal Name FINTECH MORTGAGE ASSOCIATION LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L16000038756

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 16, 2021 Last Updated Oct 25, 2024 Next Renewal Apr 16, 2022 (1402 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
449 Central Avenue, Ste 201
St Petersburg
US-FL
33701
US
Headquarters Address
449 Central Avenue, Ste 201
St Petersburg
US-FL
33701
US

📅 Registration Timeline

First Issued
Apr 16, 2021 — LEI initially registered
Renewal Overdue
Apr 16, 2022 — Renewal deadline has passed
Last Updated
Oct 25, 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

8945
00FDZQ0IWASRQR
54
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 FINTECH MORTGAGE ASSOCIATION LLC? +

The Legal Entity Identifier (LEI) for FINTECH MORTGAGE ASSOCIATION LLC is 894500FDZQ0IWASRQR54. This 20-character code uniquely identifies FINTECH MORTGAGE ASSOCIATION LLC in global financial transactions as per ISO 17442.

Is FINTECH MORTGAGE ASSOCIATION LLC's LEI active? +

No, FINTECH MORTGAGE ASSOCIATION 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 FINTECH MORTGAGE ASSOCIATION LLC registered? +

FINTECH MORTGAGE ASSOCIATION LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L16000038756.

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 FINTECH MORTGAGE ASSOCIATION LLC, registered in United States. The LEI code 894500FDZQ0IWASRQR54 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.