LEI Record LAPSED 5493005SFLNFFGSZZM64

Timber Valley Estates, LLC

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Timber Valley Estates, LLC

  • Registered At

    Corporation Database (Ohio Secretary of State)
    Corporation Database (Ohio Secretary of State)
    Ohio, United States of America
    RA000629

  • Registered As

    2337407

  • Jurisdiction Of Formation

    US-OH

  • Entity Legal Form

    Limited Liability Company (EN)
    EZNQ

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Jerome R. Parker, One Seagate, Suite 1645, 43604, Toledo, US-OH, US

  • Headquarters Address

    3618 King Road, 43617, Toledo, US-OH, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-09-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-05-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000629

  • Next Renewal

    2018-09-20T20:37:00Z

  • Data Validated As

    2337407

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