COMPASS HOME LOANS, LLC

LEI: 5493006FYXPLR221TS92
Delaware
Last updated: Jul 28, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493006FYXPLR221TS92
Registration ID
5478732(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

COMPASS HOME LOANS, LLC(Language: en)

Addresses

Legal Address

251 LITTLE FALLS DRIVE
WILMINGTON, US-DE, 19808, United States

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Headquarters Address

3940 N RAVENSWOOD AVE
CHICAGO, US-IL, 60613, 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 July 27, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

COMPASS HOME LOANS, 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 549300S6H7TUJDL25405, with relationship status active. Ultimate parent is linked to LEI 549300U3721PJGQZYY68, with relationship status active.

How to verify this entity

  1. Match the legal name "COMPASS HOME LOANS, LLC" to the entity you expect.
  2. Check local registration number 5478732 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 5478732.

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 COMPASS HOME LOANS, LLC, identified by the LEI 5493006FYXPLR221TS92. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5478732) 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 Aug 10, 2017, its most recent update on Jul 28, 2024, and a scheduled renewal date of Jul 27, 2024.

Maintaining an active and up-to-date LEI is crucial for COMPASS HOME LOANS, 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 5478732).

Registration Details

Timeline

  • Initial Registration
    Aug 10, 2017
  • Last Updated
    Jul 28, 2024
  • Next Renewal
    Jul 27, 2024

Validation

Primary Validation

Authority ID
RA000602
Registration Number
5478732

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300S6H7TUJDL25405

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300U3721PJGQZYY68

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300S6H7TUJDL25405
View Details
Ultimate Parent
LEI: 549300U3721PJGQZYY68
View Details
BKCO MORTGAGE, LLC
LEI: 549300ILIUB22RTQKQ27
View Details
KBHS HOME LOANS, LLC
LEI: 5493002QI2ILHHZH8D20
View Details
SOFI MORTGAGE, LLC
LEI: 549300ILXET2VTO1HD84
View Details
RESULTS MORTGAGE, LLC
LEI: 549300KEL5474M0Z1H81
View Details
HOME MORTGAGE ALLIANCE, LLC
LEI: 5493009YXZEN8325UC34
View Details
Greenpath Funding, LLC
LEI: 549300QTTN0P0SSK0R53
View Details
Siblings
COMPASS HOME LOANS, LLC
LEI: 5493006FYXPLR221TS92
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