TRISTATE CAPITAL HOLDING COMPANY, LLC
Limited Liability Company (LLC) · PLANTATION, United States · LEI 549300GILEQG82IWMY70
LEI lapsed
Summary
TRISTATE CAPITAL HOLDING COMPANY, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is RAYMOND JAMES FINANCIAL, INC. (United States), which is also its direct parent. That group has 25 subsidiaries with LEIs in 4 countries, 13 of them in the United States. The LEI was first issued on 20 Dec 2022 and the record was last updated on 20 Dec 2023. It has lapsed: renewal was due by 20 Dec 2023. 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 20 Dec 2023 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 2021, 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 20 Dec 2023.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | L21000453379 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, 33324 PLANTATION, United States |
| Headquarters address | 880 Carillon Parkway, 33716 St. Petersburg, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Oct 2021 |
| LEI | 549300GILEQG82IWMY70 |
| LEI status | lapsed |
| LEI first issued | 20 Dec 2022 |
| LEI record last updated | 20 Dec 2023 |
| Next LEI renewal | 20 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRISTATE CAPITAL HOLDING COMPANY, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | RAYMOND JAMES FINANCIAL, INC. | RAYMOND JAMES FINANCIAL, INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 19 Dec 2022 | 19 Dec 2022 |
| Recorded at GLEIF since | 20 Dec 2022 | 20 Dec 2022 |
| Last updated | 20 Dec 2023 | 20 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (15)
- CARILLON TOWER ADVISERS, INC. United States
- EAGLE GROWTH & INCOME FUND United States lapsed
- Raymond James Bank United States
- Raymond James Financial Products, Inc. United States lapsed
- Scout Investments, Inc. United States
- SUMRIDGE PARTNERS, LLC United States
- EXEMPT NOMINEES LTD United Kingdom
- RAYMOND JAMES CORPORATE FINANCE GMBH Germany
- RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED United Kingdom
- RAYMOND JAMES GLOBAL HOLDINGS LIMITED United Kingdom
- Raymond James Investment Counsel Ltd. Canada
- RAYMOND JAMES INVESTMENT SERVICES LIMITED United Kingdom
Other names
- MACAROON TWO LLC · previous name