LEI Record RETIRED 529900JAESF05XWVOR48

TQI Exchange, LLC

LEI end state - Policy Not Applicable

Record as of 2026-11-09

LEI Record Details

  • Entity name

    TQI Exchange, LLC

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    3857941

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    INACTIVE

  • Legal Address

    c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE STREET, 19801, Wilmington, US-DE, US

  • Headquarters Address

    c/o Toyota Financial Services 19001 South Western Avenue, 90501, Torrance, US-CA, US

Oops! 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.

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Registration Details

  • Registration Date

    2015-08-27

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000602

  • Next Renewal

    2017-08-27T11:49:15Z

  • Data Validated As

    3857941

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