LEI Record LAPSED 2549006CSVZDACDDNJ57
Policy Non-Conforming
Entity name
TFC TIC 1, LLCRegistered At
Georgia Secretary of State Corporations DivisionRegistered As
22038694Jurisdiction Of Formation
US-GAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O InCorp Services, Inc., 9040 Roswell Road, Suite 500, 30350, Atlanta, US-GA, USHeadquarters Address
12945 Seminole Blvd, Bldg A 2nd Floor, 33778, Largo, US-FL, 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
2022-04-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000604Next Renewal
2025-05-06T20:43:22ZData Validated As
22038694