TH 770 INVESTORS, LLC

254900UD1N30DX5AP325Copied!

ACTIVE LAPSED 🇺🇸 United States

TH 770 INVESTORS, LLC is an active legal entity registered in United States (US-FL). LEI code: 254900UD1N30DX5AP325. The LEI was first issued on Aug 8, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 9, 2024.

ⓘ Entity Details

LEI Code 254900UD1N30DX5AP325 Legal Name TH 770 INVESTORS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L18000167889

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 8, 2018 Last Updated Jul 10, 2024 Next Renewal Jul 9, 2024 (586 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o FANELLI LAW FIRM, PA
180 FOUNTAIN PKWY N
SUITE 100
ST. PETERSBURG
US-FL
33716
US
Headquarters Address
132 Veterans Lane
Unit A #468
Doylestown
US-PA
18901
US

📅 Registration Timeline

First Issued
Aug 8, 2018 — LEI initially registered
Renewal Overdue
Jul 9, 2024 — Renewal deadline has passed
Last Updated
Jul 10, 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
00UD1N30DX5AP3
25
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 TH 770 INVESTORS, LLC? +

The Legal Entity Identifier (LEI) for TH 770 INVESTORS, LLC is 254900UD1N30DX5AP325. This 20-character code uniquely identifies TH 770 INVESTORS, LLC in global financial transactions as per ISO 17442.

Is TH 770 INVESTORS, LLC's LEI active? +

Yes, TH 770 INVESTORS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 10, 2024 and is due for renewal on Jul 9, 2024.

Where is TH 770 INVESTORS, LLC registered? +

TH 770 INVESTORS, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L18000167889.

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 TH 770 INVESTORS, LLC, registered in United States. The LEI code 254900UD1N30DX5AP325 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.