Grand River Mortgage Company, LLC

LEI: 25490039QTN6SEC5JE54
Michigan
Last updated: Jun 21, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
25490039QTN6SEC5JE54
Registration ID
802777029(ID: RA000616)
Legal Form
LJH5
Jurisdiction
Michigan
Legal address country
United States

Entity Names

Legal Name

Grand River Mortgage Company, LLC(Language: en)

Addresses

Legal Address

c/o Robert Bilotti
4471 Wilson Avenue SW
Grandville, US-MI, 49418, United States

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Headquarters Address

4471 Wilson Avenue SW
Grandville, US-MI, 49418, United States

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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 April 27, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Grand River Mortgage Company, LLC is registered under jurisdiction US-MI. 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 549300L7610D7H3Z5585, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "Grand River Mortgage Company, LLC" to the entity you expect.
  2. Check local registration number 802777029 against authority RA000616.
  3. Confirm the validation source RA000616 and reference 802777029.

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 Grand River Mortgage Company, LLC, identified by the LEI 25490039QTN6SEC5JE54. The entity is formally registered under the jurisdiction of Michigan (via RA000616, registered as 802777029) and lists its legal address country as United States. It operates under the legal structure defined as "LJH5", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 27, 2022, its most recent update on Jun 21, 2024, and a scheduled renewal date of Apr 27, 2024.

Maintaining an active and up-to-date LEI is crucial for Grand River Mortgage Company, LLC 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 RA000616 (as 802777029).

Registration Details

Timeline

  • Initial Registration
    Apr 27, 2022
  • Last Updated
    Jun 21, 2024
  • Next Renewal
    Apr 27, 2024

Validation

Primary Validation

Authority ID
RA000616
Registration Number
802777029

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300L7610D7H3Z5585

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 549300L7610D7H3Z5585
Ultimate Parent Exception
NO_LEI
Grand River Mortgage Company, LLC
LEI: 25490039QTN6SEC5JE54
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