TPW Petersburg, LLC

5493008ENG0EE19T3J19Copied!

ACTIVE LAPSED 🇺🇸 United States

TPW Petersburg, LLC is an active legal entity registered in United States (US-DE). LEI code: 5493008ENG0EE19T3J19. The LEI was first issued on Aug 1, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 8, 2024.

ⓘ Entity Details

LEI Code 5493008ENG0EE19T3J19 Legal Name TPW Petersburg, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4343562

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 1, 2015 Last Updated May 9, 2024 Next Renewal May 8, 2024 (648 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
251 Little Falls Drive
Wilmington
US-DE
19808
US
Headquarters Address
251 Little Falls Drive
WILMINGTON
US-DE
19808
US

📅 Registration Timeline

First Issued
Aug 1, 2015 — LEI initially registered
Renewal Overdue
May 8, 2024 — Renewal deadline has passed
Last Updated
May 9, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
008ENG0EE19T3J
19
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

ACEK DESARROLLO Y GESTION INDUSTRIAL SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TPW Petersburg, LLC? +

The Legal Entity Identifier (LEI) for TPW Petersburg, LLC is 5493008ENG0EE19T3J19. This 20-character code uniquely identifies TPW Petersburg, LLC in global financial transactions as per ISO 17442.

Is TPW Petersburg, LLC's LEI active? +

Yes, TPW Petersburg, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 9, 2024 and is due for renewal on May 8, 2024.

Where is TPW Petersburg, LLC registered? +

TPW Petersburg, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4343562.

Who owns TPW Petersburg, LLC? +

According to GLEIF Level 2 relationship data, TPW Petersburg, LLC's parent entity is ACEK DESARROLLO Y GESTION INDUSTRIAL SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TPW Petersburg, LLC, registered in United States. The LEI code 5493008ENG0EE19T3J19 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.