SABAL CAPITAL HOLDINGS LLC

LEI: 549300RMAO576SO7Z460
Delaware
Last updated: Sep 11, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300RMAO576SO7Z460
Registration ID
6951196(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

SABAL CAPITAL HOLDINGS LLC(Language: en)

Addresses

Legal Address

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

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Headquarters Address

680 EAST COLORADO BOULEVARD
SUITE 350
PASADENA, US-CA, 91101, 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 May 2, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SABAL CAPITAL HOLDINGS 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 EQTWLK1G7ODGC2MGLV11, with relationship status active. Ultimate parent is linked to LEI CW05CS5KW59QTC0DG824, with relationship status active.

How to verify this entity

  1. Match the legal name "SABAL CAPITAL HOLDINGS LLC" to the entity you expect.
  2. Check local registration number 6951196 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 6951196.

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 SABAL CAPITAL HOLDINGS LLC, identified by the LEI 549300RMAO576SO7Z460. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 6951196) 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 25, 2019, its most recent update on Sep 11, 2024, and a scheduled renewal date of May 2, 2024.

Maintaining an active and up-to-date LEI is crucial for SABAL CAPITAL HOLDINGS 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 6951196).

Registration Details

Timeline

  • Initial Registration
    Oct 25, 2019
  • Last Updated
    Sep 11, 2024
  • Next Renewal
    May 2, 2024

Validation

Primary Validation

Authority ID
RA000602
Registration Number
6951196

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: EQTWLK1G7ODGC2MGLV11

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: CW05CS5KW59QTC0DG824

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: EQTWLK1G7ODGC2MGLV11
Ultimate Parent
LEI: CW05CS5KW59QTC0DG824
REGIONS INVESTMENT MANAGEMENT, INC.
LEI: 2549002ZY9YR8SFUML86
SABAL TL1, LLC
LEI: 549300LSI5GRQQ4ZGB58
Siblings
SABAL CAPITAL HOLDINGS LLC
LEI: 549300RMAO576SO7Z460
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