LEI Record LAPSED 549300XSX2DLQGGVCE84
Policy Non-Conforming
Entity name
Trifelos Family Limited PartnershipRegistered At
Corporation Database (Ohio Secretary of State)Registered As
1003273Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Partnership (EN)Entity Status
ACTIVELegal Address
C/O MICHAEL TRIFELOS, 2236 LANE RD, 43220, COLUMBUS, US-OH, USHeadquarters Address
3390 Waterpointe Drive, 43221, Columbus, 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
2015-02-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2016-02-12T13:25:00ZData Validated As
1003273