TI KCP II LLC
Limited Liability Company (LLC) · Milwaukee, United States · LEI 549300BGY7MIJJ0EHU65
LEI lapsed
Summary
TI KCP II 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 8 Oct 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 5 Oct 2019. 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 5 Oct 2019 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 2017, 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 26 Sep 2023.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | T076867 |
| 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, 710 North Plankinton Avenue, 53203 Milwaukee, United States |
| Headquarters address | 710 North Plankinton Avenue, 53203 Milwaukee, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BGY7MIJJ0EHU65 |
| LEI status | lapsed |
| LEI first issued | 8 Oct 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 5 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TI KCP II LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ZILBER LTD. | ZILBER LTD. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Oct 2018 | 5 Oct 2018 |
| Recorded at GLEIF since | 8 Oct 2018 | 8 Oct 2018 |
| Last updated | 26 Sep 2023 | 26 Sep 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 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 III LLC United States lapsed
- TI Investors of Germantown V LLC United States lapsed