TREI CINCINNATI, LLC

254900EU2K6WM41LKC79Copied!

ACTIVE ISSUED 🇺🇸 United States

TREI CINCINNATI, LLC is an active legal entity registered in United States (US-OH). LEI code: 254900EU2K6WM41LKC79. The LEI was first issued on Apr 25, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 22, 2026.

ⓘ Entity Details

LEI Code 254900EU2K6WM41LKC79 Legal Name TREI CINCINNATI, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 1524976

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 25, 2022 Last Updated Mar 13, 2025 Next Renewal Mar 22, 2026 (in 35 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
C/O Sean H Harmon
7810 Mcewen Road
Suite B
Dayton
US-OH
45459
US
Headquarters Address
1456 N. Keowee Street
Dayton
US-OH
45404
US

📅 Registration Timeline

First Issued
Apr 25, 2022 — LEI initially registered
Last Updated
Mar 13, 2025 — Record data last refreshed
Next Renewal
Mar 22, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00EU2K6WM41LKC
79
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TREI CINCINNATI, LLC? +

The Legal Entity Identifier (LEI) for TREI CINCINNATI, LLC is 254900EU2K6WM41LKC79. This 20-character code uniquely identifies TREI CINCINNATI, LLC in global financial transactions as per ISO 17442.

Is TREI CINCINNATI, LLC's LEI active? +

Yes, TREI CINCINNATI, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 13, 2025 and is due for renewal on Mar 22, 2026.

Where is TREI CINCINNATI, LLC registered? +

TREI CINCINNATI, LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 1524976.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TREI CINCINNATI, LLC, registered in United States. The LEI code 254900EU2K6WM41LKC79 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.