Entity Information
- Legal Entity Identifier (LEI)
- 549300TA4MQM8WN2XG31
- Registration ID
- 200415510006(ID: RA000598)
- Legal Form
- EI4J
- Jurisdiction
California- Legal address country
United States
Entity Names
Legal Name
VELOCITY COMMERCIAL CAPITAL, LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
VELOCITY COMMERCIAL CAPITAL, LLC is registered under jurisdiction US-CA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "VELOCITY COMMERCIAL CAPITAL, LLC" to the entity you expect.
- •Check local registration number 200415510006 against authority RA000598.
- •Confirm the validation source RA000598 and reference 200415510006.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to VELOCITY COMMERCIAL CAPITAL, LLC, identified by the LEI 549300TA4MQM8WN2XG31. The entity is formally registered under the jurisdiction of California (via RA000598, registered as 200415510006) and lists its legal address country as United States. It operates under the legal structure defined as "EI4J", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 14, 2017, its most recent update on Apr 22, 2026, and a scheduled renewal date of May 21, 2027.
Maintaining an active and up-to-date LEI is crucial for VELOCITY COMMERCIAL CAPITAL, 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 RA000598 (as 200415510006).
Registration Details
Timeline
- Initial Registration
- Oct 14, 2017
- Last Updated
- Apr 22, 2026
- Next Renewal
- May 21, 2027
Validation
Primary Validation
- Authority ID
- RA000598
- Registration Number
- 200415510006
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found