T.I.M.L. S. de R.L. de C.V.
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Mexico City, Mexico · LEI 549300U6ZL58TNPQJC03
LEI lapsed
Summary
T.I.M.L. S. de R.L. de C.V. is registered in Mexico. Its legal form is Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CIGPF I CORP. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 19 Jul 2019. 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 19 Jul 2019 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 Dec 2017, 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 31 Jul 2023.
Company details
| Legal form | Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) |
|---|---|
| Jurisdiction | Mexico |
| Registered address | Homero Numero 1933, Colonia Polanco I Seccion, 11510 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300U6ZL58TNPQJC03 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
T.I.M.L. S. de R.L. de C.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CIGPF I CORP. | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CITI HELD FOR ASSET ISSUANCE, LLC United States