Dundee Mortgage LLC

LEI: 5493006KZB83W7Y3CD15

Entity

Legal Name

Dundee Mortgage LLC

Language Code

Legal Address (English)

C/O Jeffrey C. Royal 5015 Underwood Avenue Omaha, Nebraska (US-NE), 68132 UNITED STATES

Headquarters Address (English)

5015 Underwood Avenue Omaha, Nebraska (US-NE), 68132 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Nebraska (US-NE)

Registration Authority

Registration Authority ID

(US-NE): Secretary of State Business Services Division (RA000623)

Registration Authority Entity ID

10107550

Entity Legal Form Code

Domestic Limited Liability Company (8APW)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2017-10-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-06-28 00:00:00

Recorded Date

2024-11-28 05:30:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QRH7IX8IMYTC57

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 17:30:00

End Date

2019-12-31 17:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-26 00:00:00

End Date

2024-11-29 05:31:59

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-10-26 20:52:00

Last Update Date

2024-11-28 12:03:19

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QRH7IX8IMYTC57

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 17:30:00

End Date

2019-12-31 17:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-26 00:00:00

End Date

2024-11-29 05:32:14

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-10-26 20:52:00

Last Update Date

2024-11-28 12:03:19

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-10-26 20:52:00

Last Update Date

2024-11-28 12:03:19

Next Renewal Date

2019-09-27 00:31:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NE): Secretary of State Business Services Division (RA000623)

Validation Authority Entity ID

10107550