LEI Record LAPSED 549300NFNDD4SDNP6092
Policy Non-Conforming
Entity name
TRI MARSH CENTER LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0802286743Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O BOAZ AVNERY, 4801 HARBOR DRIVE, 75022, FLOWER MOUND, US-TX, USHeadquarters Address
4801 HARBOR DRIVE, 75022, FLOWER MOUND, 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
2019-10-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2020-09-30T13:14:00ZData Validated As
0802286743