Axos Securities Investments, Llc

LEI 549300XZBEO647D7VD63

Legal Address [en]


c/o DW Services Of Nevada, LLC- Las Vegas
3883 Howard Huges Parkway
Suite 800
LAS VEGAS US-NV US 89169

Headquarters Address [en]


9205 West Russel Road
Suite 400
Las Vegas US-NV US 89148

External Public Records
LEI Registration Details
L E I
549300XZBEO647D7VD63
Legal Name
AXOS SECURITIES INVESTMENTS, LLC
Authority Authority I D
RA000627
Authority Authority I D
NV20181839487
Legal Jurisdiction
US-NV
Legal Form Legal Form Code
MM8M
Status
ACTIVE
Initial Date
2019-01-04 16:30:00
Last Update Date
2021-12-15 17:45:54
Status
ISSUED
Next Renewal Date
2023-01-13 06:37:16
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000627
Validation Authority Validation Authority I D
NV20181839487

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Axos Securities Investments, Llc is directly consolidated by Axos Bank

Relationship Start Node Node I D
549300XZBEO647D7VD63 [AXOS SECURITIES INVESTMENTS, LLC]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-13 06:37:16
Registration Last Update Date
2021-01-13 06:37:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 06:37:16
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-05 19:00:00
Relationship Period 2 Period Type
Relationship Period


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