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LALEIatlas

LEI record

· United States

Financial Loop LLC

Financial Loop LLC in Sugar Land — Lapsed LEI 894500CMTWINW3O9SC39, registered 2023.

LapsedActive
8945
00
CMTWINW3O9SC
39
Issuer (LOU)
Res.
Entity identifier
Check
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
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

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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