TI CAPITAL MANAGEMENT, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300QJM9GZSAY03P19
LEI lapsedgroup parent
Summary
TI CAPITAL MANAGEMENT, LLC is registered in the United States. Its legal form is Limited Liability Company. TI CAPITAL MANAGEMENT, LLC is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 23 Apr 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 22 Apr 2021. 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 LEI has lapsed: it was due for renewal by 22 Apr 2021 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.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3121997 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 11611 San Vicente Blvd, 90049 Los Angeles, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QJM9GZSAY03P19 |
| LEI status | lapsed |
| LEI first issued | 23 Apr 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 22 Apr 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TI CAPITAL MANAGEMENT, LLC this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- TIC LTD. Cayman Islands lapsed · George Town