ARBOR CRE RAIF 2017-1, S.C.S.

LEI: 222100UHOMTNB2N7FO52
Luxembourg
Last updated: Mar 31, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
222100UHOMTNB2N7FO52
Registration ID
B218761(ID: RA000432)
Legal Form
63P9
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

ARBOR CRE RAIF 2017-1, S.C.S.(Language: en)

Addresses

Legal Address

5, RUE GUILLAUME KROLL
LUXEMBOURG, LU-LU, L-1882, Luxembourg

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Headquarters Address

5, RUE GUILLAUME KROLL
LUXEMBOURG, LU-LU, L-1882, Luxembourg

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 11, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ARBOR CRE RAIF 2017-1, S.C.S. is registered under jurisdiction LU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300ASFUWYQO0RW077, with relationship status active. Ultimate parent is linked to LEI 549300ASFUWYQO0RW077, with relationship status active.

How to verify this entity

  1. Match the legal name "ARBOR CRE RAIF 2017-1, S.C.S." to the entity you expect.
  2. Check local registration number B218761 against authority RA000432.
  3. Confirm the validation source RA000432 and reference B218761.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ARBOR CRE RAIF 2017-1, S.C.S., identified by the LEI 222100UHOMTNB2N7FO52. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B218761) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "63P9", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 4, 2018, its most recent update on Mar 31, 2022, and a scheduled renewal date of Jul 11, 2020.

Maintaining an active and up-to-date LEI is crucial for ARBOR CRE RAIF 2017-1, S.C.S. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000432 (as B218761).

Registration Details

Timeline

  • Initial Registration
    Jul 4, 2018
  • Last Updated
    Mar 31, 2022
  • Next Renewal
    Jul 11, 2020

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B218761

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300ASFUWYQO0RW077

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300ASFUWYQO0RW077

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300ASFUWYQO0RW077
ARBOR PRIVATE LABEL, LLC
LEI: 549300BS4BIDDXY8W051
ARBOR REALTY SR, INC.
LEI: 549300TW7RTL2CI3CN08
Siblings
ARBOR CRE RAIF 2017-1, S.C.S.
LEI: 222100UHOMTNB2N7FO52
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found