TCFI HOME 1 LLC
Limited Liability Company · DOVER, United States · LEI 549300PZPINCQ6S6RN46
LEI lapsed
Summary
TCFI HOME 1 LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is T. P. HAMILTON, INC. (United States), and its direct parent is TCFI HOME HOLDINGS LLC (United States). That group has 4 subsidiaries with LEIs in 1 country, 4 of them in the United States. The LEI was first issued on 1 Jul 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 1 Jul 2022. 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 1 Jul 2022 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 Mar 2019, 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 11 Feb 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 7233865 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O TELOS LEGAL CORP., 1012 COLLEGE ROAD, SUITE 201, 19904 DOVER, United States |
| Headquarters address | 36 Divisadero St, 94117 San Francisco, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300PZPINCQ6S6RN46 |
| LEI status | lapsed |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 1 Jul 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TCFI HOME 1 LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TCFI HOME HOLDINGS LLC | T. P. HAMILTON, INC. |
| Accounting period | 31 Dec 2018 to 31 Mar 2019 | 31 Dec 2018 to 31 Mar 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Jun 2019 | 28 Jun 2019 |
| Recorded at GLEIF since | 1 Jul 2019 | 1 Jul 2019 |
| Last updated | 31 Jul 2023 | 11 Feb 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- TCFI HOME 3 LLC United States lapsed
- TCFI HOME 4 LLC United States lapsed