Zais Leveraged Loan Manager 3, Llc

LEI 5493006ERODFH4Y5B091

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


C/O ZAIS Group, LLC
101 Crawfords Corner Rd
Suite 1206
Holmdel US-NJ US 07733

External Public Records
LEI Registration Details
L E I
5493006ERODFH4Y5B091
Legal Name
ZAIS LEVERAGED LOAN MANAGER 3, LLC
Authority Authority I D
RA000602
Authority Authority I D
5568219
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2017-12-21 10:34:00
Last Update Date
2022-02-19 15:31:00
Status
ISSUED
Next Renewal Date
2022-11-30 19:49:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5568219

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Zais Leveraged Loan Manager 3, Llc is directly consolidated by Zais Group, Llc

Relationship Start Node Node I D
5493006ERODFH4Y5B091 [ZAIS LEVERAGED LOAN MANAGER 3, LLC]
Relationship End Node Node I D
E0MBPPLOD7ILISPPA045 [ZAIS GROUP, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 10:34:00
Registration Last Update Date
2020-02-05 16:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 14:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zais Clo 3, Limited is directly consolidated by Zais Leveraged Loan Manager 3, Llc

Relationship Start Node Node I D
549300SYHU0CNKIXQ691 [ZAIS CLO 3, LIMITED]
Relationship End Node Node I D
5493006ERODFH4Y5B091 [ZAIS LEVERAGED LOAN MANAGER 3, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 10:33:00
Registration Last Update Date
2020-02-05 16:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 14:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zais Leveraged Loan Manager 3, Llc is ultimately consolidated by Zais Group, Llc

Relationship Start Node Node I D
5493006ERODFH4Y5B091 [ZAIS LEVERAGED LOAN MANAGER 3, LLC]
Relationship End Node Node I D
E0MBPPLOD7ILISPPA045 [ZAIS GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 10:34:00
Registration Last Update Date
2020-02-05 16:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 14:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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