Compass Limited Partner, Inc.

LEI 549300DLCAVO3J2KXY47

Legal Address [en]

C/O CSC ENTITY SERVICES, LLC
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]

C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Houston US-TX US 77056

External Public Records

LEI Registration Details

L E I

549300DLCAVO3J2KXY47

Legal Name

COMPASS LIMITED PARTNER, INC.

Authority Authority I D

RA000602

Authority Authority I D

3725801

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

XTIQ

Status

ACTIVE

Initial Date

2014-04-04 21:21:00

Last Update Date

2022-01-26 02:31:00

Status

LAPSED

Next Renewal Date

2022-01-25 13:41:00

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

3725801

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Texas Loan Services, L.p. is directly consolidated by Compass Limited Partner, Inc.

Relationship Start Node Node I D

54930010LH31YWL7DG06 [TEXAS LOAN SERVICES, L.P.]

Relationship End Node Node I D

549300DLCAVO3J2KXY47 [COMPASS LIMITED PARTNER, INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-04 21:27:00

Registration Last Update Date

2021-02-02 16:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-25 13:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-12-31 19:00:00

Relationship Period 2 End Date

2020-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-03-05 10:33:01

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-03-04 19:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Compass Limited Partner, Inc. is directly consolidated by Compass Capital Markets, Inc.

Relationship Start Node Node I D

549300DLCAVO3J2KXY47 [COMPASS LIMITED PARTNER, INC.]

Relationship End Node Node I D

549300JPGFMS5DKMSW17 [Compass Capital Markets, Inc.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-04 21:21:00

Registration Last Update Date

2021-02-02 16:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-25 13:41:00

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

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-12-31 19:00:00

Relationship Period 2 End Date

2020-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-03-05 10:33:09

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-03-04 19:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Compass Limited Partner, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

549300DLCAVO3J2KXY47 [COMPASS LIMITED PARTNER, INC.]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-04 21:21:00

Registration Last Update Date

2021-02-02 16:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-25 13:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/Archives/edgar/data/842180/000084218020000006/d20f2019.htm

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-31 19:00:00

Relationship Period 2 End Date

2019-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-03-05 10:33:09

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-03-04 19:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship Period 5 Start Date

2018-12-31 19:00:00

Relationship Period 5 End Date

2019-12-30 19:00:00

Relationship Period 5 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Business Entity Relationship

Active

Compass Southwest, L.p. is directly consolidated by Compass Limited Partner, Inc.

Relationship Start Node Node I D

549300E75B218PEUZY50 [COMPASS SOUTHWEST, L.P.]

Relationship End Node Node I D

549300DLCAVO3J2KXY47 [COMPASS LIMITED PARTNER, INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-07 21:54:00

Registration Last Update Date

2021-02-02 16:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-25 13:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-04 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard