Falcon axos financial LLC

LEI: 9845003B1C8BD367C864

Entity

Legal Name

Legal Name Language Code

Legal Address

5000 THAYER CENTER STE C OAKLAND, Maryland (US-MD), 21550 UNITED STATES

Headquarters Address

6700 ALEXANDER BELL DR STE 200 COLUMBIA, Maryland (US-MD), 21046 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Registration Authority Entity ID

W27038819

Entity Legal Form Code

Limited Liability Company (JJ9M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2026-03-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2026-03-31 10:15:50

Last Update Date

2026-03-31 10:15:50

Next Renewal Date

2027-03-31 10:15:52

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Validation Authority Entity ID

W27038819