TI CAPITAL MANAGEMENT, LLC

549300QJM9GZSAY03P19Copied!

ACTIVE LAPSED 🇺🇸 United States

TI CAPITAL MANAGEMENT, LLC is an active legal entity registered in United States (US-DE). LEI code: 549300QJM9GZSAY03P19. The LEI was first issued on Apr 23, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 22, 2021.

ⓘ Entity Details

LEI Code 549300QJM9GZSAY03P19 Legal Name TI CAPITAL MANAGEMENT, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3121997

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 23, 2020 Last Updated Aug 4, 2023 Next Renewal Apr 22, 2021 (1760 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
11611 San Vicente Blvd
Ste 610
Los Angeles
US-CA
90049
US

📅 Registration Timeline

First Issued
Apr 23, 2020 — LEI initially registered
Renewal Overdue
Apr 22, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00QJM9GZSAY03P
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

Subsidiaries & Children (2)

TIC LTD. Direct Parent
TIC LTD. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for TI CAPITAL MANAGEMENT, LLC? +

The Legal Entity Identifier (LEI) for TI CAPITAL MANAGEMENT, LLC is 549300QJM9GZSAY03P19. This 20-character code uniquely identifies TI CAPITAL MANAGEMENT, LLC in global financial transactions as per ISO 17442.

Is TI CAPITAL MANAGEMENT, LLC's LEI active? +

Yes, TI CAPITAL MANAGEMENT, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Apr 22, 2021.

Where is TI CAPITAL MANAGEMENT, LLC registered? +

TI CAPITAL MANAGEMENT, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3121997.

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 TI CAPITAL MANAGEMENT, LLC, registered in United States. The LEI code 549300QJM9GZSAY03P19 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.