TI INVESTORS OF ARIZONA APARTMENTS LLC
Limited Liability Company · PHOENIX, United States · LEI 549300HCUVWIVNN77V61
LEI lapsed
Summary
TI INVESTORS OF ARIZONA APARTMENTS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ZILBER LTD. (United States), which is also its direct parent. That group has 40 subsidiaries with LEIs in 1 country, 40 of them in the United States. The LEI was first issued on 13 Feb 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 31 Jan 2021. 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 31 Jan 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 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 17 Aug 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 1938383 |
| Registration authority | Arizona Corporation Commission |
| Jurisdiction | United States (US-AZ) |
| Registered address | C/O CT Corporation System, 3800 NORTH CENTRAL AVENUE, SUITE 460, 85012 PHOENIX, United States |
| Headquarters address | 710 North Plankinton Avenue, 53151 Milwaukee, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300HCUVWIVNN77V61 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 31 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TI INVESTORS OF ARIZONA APARTMENTS LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ZILBER LTD. | ZILBER LTD. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Jan 2020 | 31 Jan 2020 |
| Recorded at GLEIF since | 13 Feb 2020 | 13 Feb 2020 |
| Last updated | 17 Aug 2023 | 17 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- BPOK 3 LLC United States lapsed
- Clark Building Joint Venture United States lapsed
- RIDGEVIEW LLC United States
- TI INVESTORS OF BELOIT IV LLC United States
- TI Investors of Beloit LLC United States lapsed
- TI Investors of Franklin Apartments LLC United States lapsed
- TI Investors of Franklin II LLC United States lapsed
- TI INVESTORS OF GERMANTOWN I LLC United States lapsed
- TI INVESTORS OF GERMANTOWN II LLC United States lapsed
- TI Investors of Germantown III LLC United States lapsed
- TI Investors of Germantown V LLC United States lapsed
- TI Investors of Kenosha Corporate Park LLC United States lapsed