LEI Record LAPSED 549300HZMZ7DIJ9PDJ12

Electronic Funds Source LLC

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Electronic Funds Source LLC

  • Other names

    TCH LLC

  • Registered At

    Utah Division of Corporations & Commercial Code (Department of Commerce)
    Utah Division of Corporations & Commercial Code (Department of Commerce)
    Utah, United States of America
    RA000638

  • Registered As

    2051797-0160

  • Jurisdiction Of Formation

    US-UT

  • Entity Legal Form

    Limited Liability Company (LLC) (EN)
    3ZXC

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Corporation Service Company, 2180 South 1300 East, Suite 650, 84106, Salt Lake City, US-UT, US

  • Headquarters Address

    3100 West End Avenue, Suite 1150, 37203, Nashville, US-TN, 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

    2014-02-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000638

  • Next Renewal

    2015-02-24T17:23:00Z

  • Data Validated As

    2051797-0160

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply