TFS ENERGY, LLC
Limited Liability Company · DOVER, United States · LEI PW1POBDWK1SXZ5HLWY68
LEI active
Summary
TFS ENERGY, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is VIEL ET COMPAGNIE-FINANCE (France), and its direct parent is Compagnie Financière Tradition SA (Switzerland). That group has 51 subsidiaries with LEIs in 25 countries, 5 of them in the United States. The LEI was first issued on 27 Jun 2012 and the record was last updated on 9 Sep 2026; the next renewal is due by 10 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3264223 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 850 NEW BURTON ROAD, SUITE 201, 19904 DOVER, United States |
| Headquarters address | 9TH FLOOR, 06902 STAMFORD, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jul 2000 |
| LEI | PW1POBDWK1SXZ5HLWY68 |
| LEI status | active |
| LEI first issued | 27 Jun 2012 |
| LEI record last updated | 9 Sep 2026 |
| Next LEI renewal | 10 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TFS ENERGY, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Compagnie Financière Tradition SA | VIEL ET COMPAGNIE-FINANCE |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 18 Oct 2013 | 18 Oct 2013 |
| Recorded at GLEIF since | 3 Oct 2023 | 3 Oct 2023 |
| Last updated | 9 Sep 2026 | 9 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- BONDS.COM, LLC United States
- TRADITION AMERICA LLC United States
- TRADITION SEF, LLC United States
- Finacor Deutschland GmbH Germany
- Finarbit AG Switzerland
- TFS SA Switzerland
- TRADIFICOM INTERNATIONAL SA Switzerland
- TRADITION LUXEMBOURG S.A. Luxembourg
- TRADITION SERVICE HOLDING SA Switzerland