LEI record
· United StatesFinancial Loop LLC
Financial Loop LLC in Sugar Land — Lapsed LEI 894500CMTWINW3O9SC39, registered 2023.
- Legal form
- Edge Act Corporation
- Jurisdiction
- United States
- Registered
- 28 Jun 2023
- Next renewal
- 28 Jun 2026
Reference data
Identity
- LEI
- 894500CMTWINW3O9SC39
- Legal form
- Edge Act Corporation3MM4
- Registration authority
- RA000637entity ID 0804239906
- Legal address
- 6406 Caparra Rock Ln, Sugar Land, 77479, US
- Location
- Sugar Land, Texas, United States
- HQ address
- 6406 Caparra Rock Ln, Sugar Land, US
- Initial registration
- 28 Jun 2023
- Last updated
- 28 Jun 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Financial Loop LLC
Financial Loop LLC is a Edge Act Corporation registered in Sugar Land, United States and holds an LEI in its own name.
The LEI has been on record for 3 years, since 28 Jun 2023. That is about 4 years later than the median LEI in United States (2019).
Annual re-validation is 84 days overdue: it fell due 28 Jun 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The LEI is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United States