LEI Record RETIRED 549300DJV2X0LLC4ZF07
LEI end state - Policy Not Applicable
Entity name
CFNA RECEIVABLES (TX), LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0802404026Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
C/O C T CORPORATION SYSTEM, 1999 BRYAN ST., STE. 900, 75201, DALLAS, US-TX, USHeadquarters Address
1000 Technology Drive, 63368, O'Fallon, US-MO, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2016-05-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-15Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000637Next Renewal
2022-05-27T19:36:00ZData Validated As
0802404026