TGC BPE SOUTH LLC

254900KXF12GTIAGDX14Copied!

ACTIVE LAPSED 🇺🇸 United States

TGC BPE SOUTH LLC is an active legal entity registered in United States (US-FL). LEI code: 254900KXF12GTIAGDX14. The LEI was first issued on Dec 10, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 13, 2024.

ⓘ Entity Details

LEI Code 254900KXF12GTIAGDX14 Legal Name TGC BPE SOUTH LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L20000320081

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 10, 2020 Last Updated Mar 14, 2024 Next Renewal Mar 13, 2024 (704 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o TEIXEIRA, ANDRE L
6843 MAIN STREET
MIAMI LAKES
US-FL
33014
US
Headquarters Address
6843 MAIN STREET
MIAMI LAKES
US-FL
33014
US

📅 Registration Timeline

First Issued
Dec 10, 2020 — LEI initially registered
Renewal Overdue
Mar 13, 2024 — Renewal deadline has passed
Last Updated
Mar 14, 2024 — Record data last refreshed

★ 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
00KXF12GTIAGDX
14
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 TGC BPE SOUTH LLC? +

The Legal Entity Identifier (LEI) for TGC BPE SOUTH LLC is 254900KXF12GTIAGDX14. This 20-character code uniquely identifies TGC BPE SOUTH LLC in global financial transactions as per ISO 17442.

Is TGC BPE SOUTH LLC's LEI active? +

Yes, TGC BPE SOUTH LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2024 and is due for renewal on Mar 13, 2024.

Where is TGC BPE SOUTH LLC registered? +

TGC BPE SOUTH LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L20000320081.

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 TGC BPE SOUTH LLC, registered in United States. The LEI code 254900KXF12GTIAGDX14 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.