TMD Holdings, LLC

5493005R0FE2F4UOW238Copied!

ACTIVE LAPSED 🇺🇸 United States

TMD Holdings, LLC is an active legal entity registered in United States (US-PA). LEI code: 5493005R0FE2F4UOW238. The LEI was first issued on Dec 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 5493005R0FE2F4UOW238 Legal Name TMD Holdings, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-PA) Category General Entities Legal Form Limited Liability Company Registration # 3926596

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2017 Last Updated Apr 23, 2025 Next Renewal Dec 21, 2018 (2613 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000632

⚑ Addresses

Legal / Registered Address
660 Liberty Boulevard
Du Bois
US-PA
15801
US
Headquarters Address
461 Melwood Avenue
Pittsburgh
US-PA
15213
US

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Apr 23, 2025 — 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

5493
005R0FE2F4UOW2
38
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 TMD Holdings, LLC? +

The Legal Entity Identifier (LEI) for TMD Holdings, LLC is 5493005R0FE2F4UOW238. This 20-character code uniquely identifies TMD Holdings, LLC in global financial transactions as per ISO 17442.

Is TMD Holdings, LLC's LEI active? +

Yes, TMD Holdings, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 23, 2025 and is due for renewal on Dec 21, 2018.

Where is TMD Holdings, LLC registered? +

TMD Holdings, LLC is registered in United States (jurisdiction: US-PA). The entity is registered under business register number 3926596.

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 TMD Holdings, LLC, registered in United States. The LEI code 5493005R0FE2F4UOW238 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.