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Public LEI record · Global LEI Index Managed by RapidLEI

United States of America · Jurisdiction Delaware

GEM 1 LOAN FUNDING LLC

251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US

Legal Entity Identifier 549300QBB9FZP3QHSG20
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
Ubisecure RapidLEI

Record snapshot

The Legal Entity Identifier for GEM 1 LOAN FUNDING LLC is 549300QBB9FZP3QHSG20. The entity ceased and this LEI was retired. Its business register records a dissolution, effective 5 Nov 2024.

GEM 1 LOAN FUNDING LLC is a Limited Liability Company formed in Delaware, United States, registered as 5108963 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 1 Jul 2019. At its last validation on 21 Feb 2025, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. RapidLEI maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Registered entity Level 1 data

Legal name
GEM 1 LOAN FUNDING LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 5108963
Entity created
13 Feb 2012
Legal address
251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US
Connected identifiers
OpenCorporatesus_de/5108963 S&P Capital IQ626655181 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    Citibank, National Association

    US · E57ODZWZ7FF32TWEFA76

    Active

  3. This entity

    GEM 1 LOAN FUNDING LLC

    US · 549300QBB9FZP3QHSG20

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GEM 1 LOAN FUNDING LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 21 Feb 2025

GEM 1 LOAN FUNDING LLC

This LEI is retired and no longer identifies an active organisation, so there is no website markup to offer for it.

Reference data from the GLEIF Global LEI Index, as published on 21 Feb 2025.