Timber Valley Estates, LLC

5493005SFLNFFGSZZM64Copied!

ACTIVE LAPSED 🇺🇸 United States

Timber Valley Estates, LLC is an active legal entity registered in United States (US-OH). LEI code: 5493005SFLNFFGSZZM64. The LEI was first issued on Sep 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 20, 2018.

ⓘ Entity Details

LEI Code 5493005SFLNFFGSZZM64 Legal Name Timber Valley Estates, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 2337407

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 29, 2017 Last Updated Aug 4, 2023 Next Renewal Sep 20, 2018 (2705 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
C/O Jerome R. Parker
One Seagate
Suite 1645
Toledo
US-OH
43604
US
Headquarters Address
3618 King Road
Toledo
US-OH
43617
US

📅 Registration Timeline

First Issued
Sep 29, 2017 — LEI initially registered
Renewal Overdue
Sep 20, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
005SFLNFFGSZZM
64
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 Timber Valley Estates, LLC? +

The Legal Entity Identifier (LEI) for Timber Valley Estates, LLC is 5493005SFLNFFGSZZM64. This 20-character code uniquely identifies Timber Valley Estates, LLC in global financial transactions as per ISO 17442.

Is Timber Valley Estates, LLC's LEI active? +

Yes, Timber Valley Estates, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Sep 20, 2018.

Where is Timber Valley Estates, LLC registered? +

Timber Valley Estates, LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 2337407.

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 Timber Valley Estates, LLC, registered in United States. The LEI code 5493005SFLNFFGSZZM64 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.