FINWORTH MORTGAGE, LLC, AN INSBANK COMPANY

LEI: 549300DWMTWWKQYENV29

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

FINWORTH, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O RIENIETS, JIM 2106 CRESTMOOR RD NASHVILLE, Tennessee (US-TN), 37215-2605 UNITED STATES

Headquarters Address (English)

2106 Crestmoor Road Nashville, Tennessee (US-TN), 37215 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Tennessee (US-TN)

Registration Authority

Registration Authority ID

(US-TN): Business Services (Department of State) (RA000636)

Registration Authority Entity ID

000579996

Entity Legal Form Code

Limited Partnership (DQUB)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000IKHJWCZLX1D65

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-05-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-05-31 01:48:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-05-31 01:48:00

Last Update Date

2023-08-04 16:21:22

Next Renewal Date

2020-04-10 00:17:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TN): Business Services (Department of State) (RA000636)

Validation Authority Entity ID

000579996

Contact