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TPW Petersburg, LLC

Limited Liability Company · WILMINGTON, United States · LEI 5493008ENG0EE19T3J19
LEI lapsed

Summary

TPW Petersburg, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ACEK DESARROLLO Y GESTION INDUSTRIAL SL (Spain). That group has 66 subsidiaries with LEIs in 11 countries, 1 of them in the United States. The LEI was first issued on 1 Aug 2015 and the record was last updated on 7 Jul 2026. It has lapsed: renewal was due by 8 May 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 8 May 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 31 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 7 Jul 2026.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number4343562
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O UNITED AGENT GROUP INC., 1521 CONCORD PIKE, 19803 WILMINGTON, United States
Headquarters address251 Little Falls Drive, 19808 WILMINGTON, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)30 Apr 2007
LEI5493008ENG0EE19T3J19
LEI statuslapsed
LEI first issued1 Aug 2015
LEI record last updated7 Jul 2026
Next LEI renewal8 May 2024
Corroboration of the LEI recordfully corroborated

Group membership

ACEK DESARROLLO Y GESTION INDUSTRIAL SL Spain ultimate parent
TPW Petersburg, LLC this entity
View the whole group: 66 subsidiaries in 11 countries

Relationship to the parent

Ultimate parent
ParentACEK DESARROLLO Y GESTION INDUSTRIAL SL
Accounting period1 Jan 2022 to 31 Dec 2022
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start8 May 2023
Recorded at GLEIF since1 Aug 2015
Last updated7 Jul 2026
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.