LEI Record RETIRED 5493001KKTYTU5X9AP65
LEI end state - Policy Not Applicable
Entity name
TMG Real Estate Holdings LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
1881941Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
C/O Oscar J. Mifsud, 140 Blaze Industrial Parkway, Suite 100, 44017, Berea, US-OH, USHeadquarters Address
140 Blaze Industrial Parkway, Suite 100, 44017, Berea, US-OH, 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
2018-10-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-11-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000629Next Renewal
2019-09-26T20:50:00ZData Validated As
1881941