TI Investors of Germantown III LLC
Limited Liability Company (LLC) · Milwaukee, United States · LEI 54930008NQICDBSMIL14
LEI lapsed
Summary
TI Investors of Germantown III LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). 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 17 Mar 2023 and the record was last updated on 18 Mar 2024. It has lapsed: renewal was due by 17 Mar 2024. 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 17 Mar 2024 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 30 Dec 2022, 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 18 Mar 2024.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | T081253 |
| Registration authority | Corporation Section (Division of Corporate & Consumer Services, Department of Financial Institutions) |
| Jurisdiction | United States (US-WI) |
| Registered address | C/O JAMES B. YOUNG, 53203 Milwaukee, United States |
| Headquarters address | 710 N PLANKINTON AVE, 53203 Milwaukee, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jun 2019 |
| LEI | 54930008NQICDBSMIL14 |
| LEI status | lapsed |
| LEI first issued | 17 Mar 2023 |
| LEI record last updated | 18 Mar 2024 |
| Next LEI renewal | 17 Mar 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TI Investors of Germantown III LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ZILBER LTD. | ZILBER LTD. |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 13 Mar 2023 | 13 Mar 2023 |
| Recorded at GLEIF since | 1 Nov 2012 | 1 Nov 2012 |
| Last updated | 18 Mar 2024 | 18 Mar 2024 |
| 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 ARIZONA APARTMENTS LLC United States lapsed
- 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 V LLC United States lapsed
- TI Investors of Kenosha Corporate Park LLC United States lapsed