LEI Record LAPSED 984500F4AC70BOH2D753
Policy Non-Conforming
Entity name
TVL GOLD 1, LLCRegistered At
Division of Corporations, Department of StateRegistered As
5675852Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
838 WALKER ROAD SUITE 21-2, 19904, DOVER, US-TX, USHeadquarters Address
838 WALKER ROAD SUITE 21-2, 19904, DOVER, 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
2020-01-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-12-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2024-12-29T16:55:32ZData Validated As
5675852