Thomas Paper, Inc.

549300Q1VFTPBVBBCD40Copied!

ACTIVE LAPSED 🇺🇸 United States

Thomas Paper, Inc. is an active legal entity registered in United States (US-FL). LEI code: 549300Q1VFTPBVBBCD40. The LEI was first issued on Aug 27, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 25, 2017.

ⓘ Entity Details

LEI Code 549300Q1VFTPBVBBCD40 Legal Name Thomas Paper, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # S02071

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 27, 2016 Last Updated May 19, 2025 Next Renewal Aug 25, 2017 (3096 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Poole, Kathleen
17667 SE Federal Hwy.
TEQUESTA
US-FL
33469
US
Headquarters Address
17667 South East Federal Highway
Tequesta
US-FL
33469
US

📅 Registration Timeline

First Issued
Aug 27, 2016 — LEI initially registered
Renewal Overdue
Aug 25, 2017 — Renewal deadline has passed
Last Updated
May 19, 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
00Q1VFTPBVBBCD
40
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 Thomas Paper, Inc.? +

The Legal Entity Identifier (LEI) for Thomas Paper, Inc. is 549300Q1VFTPBVBBCD40. This 20-character code uniquely identifies Thomas Paper, Inc. in global financial transactions as per ISO 17442.

Is Thomas Paper, Inc.'s LEI active? +

Yes, Thomas Paper, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2025 and is due for renewal on Aug 25, 2017.

Where is Thomas Paper, Inc. registered? +

Thomas Paper, Inc. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number S02071.

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 Thomas Paper, Inc., registered in United States. The LEI code 549300Q1VFTPBVBBCD40 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.