INOVAMortgage, LLC

LEI: 549300SUZE45TONUYW29
Virginia
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300SUZE45TONUYW29
Registration ID
11157608(ID: RA000639)
Legal Form
4WN7
Jurisdiction
Virginia
Legal address country
United States

Entity Names

Legal Name

INOVAMortgage, LLC(Language: en)

Addresses

Legal Address

150 W Main St Ste 1923
Norfolk, US-VA, 23510 - 3403, United States

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Headquarters Address

721 Lakefront Commons
NEWPORT NEWS, US-VA, 23606, 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 March 3, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INOVAMortgage, LLC is registered under jurisdiction US-VA. 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 549300CHR7TPQ6LLXG47, with relationship status active. Ultimate parent is linked to LEI 549300CHR7TPQ6LLXG47, with relationship status active.

How to verify this entity

  1. Match the legal name "INOVAMortgage, LLC" to the entity you expect.
  2. Check local registration number 11157608 against authority RA000639.
  3. Confirm the validation source RA000639 and reference 11157608.

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 INOVAMortgage, LLC, identified by the LEI 549300SUZE45TONUYW29. The entity is formally registered under the jurisdiction of Virginia (via RA000639, registered as 11157608) and lists its legal address country as United States. It operates under the legal structure defined as "4WN7", 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 Mar 12, 2021, its most recent update on Aug 4, 2023, and a scheduled renewal date of Mar 3, 2023.

Maintaining an active and up-to-date LEI is crucial for INOVAMortgage, 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 RA000639 (as 11157608).

Registration Details

Timeline

  • Initial Registration
    Mar 12, 2021
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Mar 3, 2023

Validation

Primary Validation

Authority ID
RA000639
Registration Number
11157608

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300CHR7TPQ6LLXG47

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300CHR7TPQ6LLXG47

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300CHR7TPQ6LLXG47
View Details
RIVAMortgage, LLC
LEI: 549300KS5BW3577I6617
View Details
Garrett Mortgage, LLC
LEI: 54930000F1GD8YFO4O36
View Details
Siblings
INOVAMortgage, LLC
LEI: 549300SUZE45TONUYW29
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