Tellico River Trading, LLC
Limited Liability Company (L.L.C.) · PEACHTREE CORNERS, United States · LEI 549300FRI0BNQR8R6X24
LEI lapsed
Summary
Tellico River Trading, LLC is registered in the United States. Its legal form is Limited Liability Company (L.L.C.). According to GLEIF, its ultimate parent is Truist Financial Corporation (United States). That group has 23 subsidiaries with LEIs in 2 countries, 22 of them in the United States. The LEI was first issued on 6 Jun 2019 and the record was last updated on 6 Jun 2025. It has lapsed: renewal was due by 5 Jun 2025. AssetCensus found 2 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 5 Jun 2025 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 relationship record was not renewed; it was last updated on 6 Jun 2025.
Company details
| Legal form | Limited Liability Company (L.L.C.) |
|---|---|
| Register | · Register website |
| Registration number | 19074081 |
| Registration authority | Georgia Secretary of State Corporations Division |
| Jurisdiction | United States (US-GA) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 2 SUN COURT, 30092 PEACHTREE CORNERS, United States |
| Headquarters address | 3333 PEACHTREE ROAD SOUTH, 30326 ATLANTA, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 May 2019 |
| LEI | 549300FRI0BNQR8R6X24 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2019 |
| LEI record last updated | 6 Jun 2025 |
| Next LEI renewal | 5 Jun 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Tellico River Trading, LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Truist Financial Corporation |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents |
| Corroboration | fully corroborated |
| Relationship start | 28 May 2019 |
| Recorded at GLEIF since | 6 Jun 2024 |
| Last updated | 6 Jun 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.