MICROLENDING INVESTMENT FUND LLC

LEI: 54930040XOOCP59FUQ16
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930040XOOCP59FUQ16
Registration ID
5498623(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

MICROLENDING INVESTMENT FUND LLC(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, US-DE, 19801, 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 December 17, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MICROLENDING INVESTMENT FUND LLC is registered under jurisdiction US-DE. 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 549300CM58R10R7WO137, with relationship status active. Ultimate parent is linked to LEI IGJSJL3JD5P30I6NJZ34, with relationship status active.

How to verify this entity

  1. Match the legal name "MICROLENDING INVESTMENT FUND LLC" to the entity you expect.
  2. Check local registration number 5498623 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 5498623.

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 MICROLENDING INVESTMENT FUND LLC, identified by the LEI 54930040XOOCP59FUQ16. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5498623) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 Oct 26, 2017, its most recent update on Aug 4, 2023, and a scheduled renewal date of Dec 17, 2022.

Maintaining an active and up-to-date LEI is crucial for MICROLENDING INVESTMENT FUND 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 RA000602 (as 5498623).

Registration Details

Timeline

  • Initial Registration
    Oct 26, 2017
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Dec 17, 2022

Validation

Primary Validation

Authority ID
RA000602
Registration Number
5498623

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300CM58R10R7WO137

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: IGJSJL3JD5P30I6NJZ34

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300CM58R10R7WO137
Ultimate Parent
LEI: IGJSJL3JD5P30I6NJZ34
MS GEORGIA TAX CREDIT FUND III, LLC
LEI: 549300B7PFV5WSRMUK89
MORGAN STANLEY NEW MARKETS, INC.
LEI: 549300O825KTV7V3GF20
VIENTO LLC
LEI: 54930069N94UL8RCI406
PINOL II LLC
LEI: 54930011UWFW6YUSI254
Siblings
MICROLENDING INVESTMENT FUND LLC
LEI: 54930040XOOCP59FUQ16
MS NEW MARKETS I LLC
LEI: 5493007VUTI02P5JRF43
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

MS NEW MARKETS I LLC

LEI: 5493007VUTI02P5JRF43

View Details