Fortefi, LLC
Limited Liability Company (LLC) · CLARKSVILLE, United States · LEI 2549000A1L311Q486V24
LEI lapsed
Summary
Fortefi, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is Fortera Federal Credit Union (United States). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 28 Oct 2019 and the record was last updated on 7 Oct 2023. It has lapsed: renewal was due by 6 Oct 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 6 Oct 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Jul 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Oct 2023.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 000883453 |
| Registration authority | Business Services (Department of State) |
| Jurisdiction | United States (US-TN) |
| Registered address | c/o Kane, Thomas, 2050 Lowes Dr, 37040 CLARKSVILLE, United States |
| Headquarters address | 2050 Lowes Drive, 37040 Clarksville, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jan 2017 |
| LEI | 2549000A1L311Q486V24 |
| LEI status | lapsed |
| LEI first issued | 28 Oct 2019 |
| LEI record last updated | 7 Oct 2023 |
| Next LEI renewal | 6 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Fortefi, LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Fortera Federal Credit Union |
| Accounting period | 13 Jan 2017 to 31 Jul 2022 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 13 Jan 2017 |
| Recorded at GLEIF since | 28 Oct 2019 |
| Last updated | 7 Oct 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- Fortera Real Estate Services, LLC · previous name