SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC

LEI: 5493006OU53U77HYZ339
Texas
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493006OU53U77HYZ339
Registration ID
Not specified(ID: RA999999)
Legal Form
WYG5
Jurisdiction
Texas
Legal address country
United States

Entity Names

Legal Name

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC(Language: en)

Addresses

Legal Address

1601 Elm Street
Dallas, US-TX, 75201, United States

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Headquarters Address

1601 Elm Street
Dallas, US-TX, 75201, 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 June 24, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC is registered under jurisdiction US-TX. 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 549300CKTOSVCXZTTR71, with relationship status active. Ultimate parent is linked to LEI 5493006QMFDDMYWIAM13, with relationship status active.

How to verify this entity

  1. Match the legal name "SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC, identified by the LEI 5493006OU53U77HYZ339. The entity is formally registered under the jurisdiction of Texas (via RA999999) and lists its legal address country as United States. It operates under the legal structure defined as "WYG5", 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 Jun 30, 2017, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 24, 2020.

Maintaining an active and up-to-date LEI is crucial for SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Jun 30, 2017
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jun 24, 2020

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300CKTOSVCXZTTR71

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493006QMFDDMYWIAM13

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300CKTOSVCXZTTR71
Ultimate Parent
LEI: 5493006QMFDDMYWIAM13
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SANTANDER CONSUMER LEASE RECEIVABLES 1 LLC
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLC
LEI: 2549002OUURFNFWM5X33
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LEI: 549300RSLE2TO02V5B40
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LEI: 5493005UNI87WCB77S84
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LEI: 54930052X4YLE3KA5R41
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LEI: 549300Z7CIP2RU0EVS64
Santander Consumer Auto Receivables Funding 2018-L5 LLC
LEI: 549300IGO47NZKQBJV55
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L3 LLC
LEI: 5493001K37OKH2Q7IA03
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLC
LEI: 549300OSHCYXCIGEI573
Chrysler Capital Master Auto Receivables Funding 3 LLC
LEI: 549300IT3L6HWCG8SD59
Santander Consumer Auto Receivables Funding 2018-L1 LLC
LEI: 54930075Z52JQX1BGJ97
Siblings
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC
LEI: 5493006OU53U77HYZ339
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