LEI Record LAPSED 89450042KV33RJO6ES50

TFA, LLC.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    TFA, LLC.

  • Registered At

    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    Saint Vincent and the Grenadines
    RA000508

  • Registered As

    2419 LLC 2022

  • Jurisdiction Of Formation

  • Entity Legal Form

    LLC

  • Entity Status

    ACTIVE

  • Legal Address

    THE FINANCIAL SERVICES CENTRE, VC0100, STONEY GROUND, KINGSTOWN, VC

  • Headquarters Address

    BAAL HATANIA STREET 5B, 99634702, BEIT SHEMESH, IL

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

    2022-08-08

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-08-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000508

  • Next Renewal

    2023-08-08T07:04:25Z

  • Data Validated As

    2419 LLC 2022

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