Diversified ABS Phase II Holdings LLC

LEI: 549300HJMJEXZOLVJD02

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Diversified ABS II Holdings LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CT Corporation System 600 North Second Street, Suite 401 Harrisburg, Pennsylvania (US-PA), 17101 UNITED STATES

Headquarters Address (English)

1800 Corporate Drive Birmingham, Alabama (US-AL), 35242 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Pennsylvania (US-PA)

Registration Authority

Registration Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Registration Authority Entity ID

6987049

Entity Legal Form Code

Limited Liability Company (9C19)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800YR9TFRVHPGOS67

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 17:30:00

End Date

2020-12-31 17:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-03-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-03-26 15:29:00

Last Update Date

2025-04-28 14:57:30

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2020-03-26 15:29:00

Last Update Date

2025-04-28 14:57:30

Next Renewal Date

2021-03-25 20:07:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Validation Authority Entity ID

6987049