LEI Record LAPSED 549300DMSSYL6NG1RJ33
Policy Non-Conforming
Entity name
TF LEE, LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0802081923Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O LENNY LOW, 738 WILL RICE AVE., 75039, IRVING, US-TX, USHeadquarters Address
7705 PRAIRIE VIEW DR, 76034, COLLEYVILLE, US-TX, 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
2014-11-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2021-09-18T17:09:00ZData Validated As
0802081923