SABAL TL1, LLC

LEI: 549300LSI5GRQQ4ZGB58
Delaware
Last updated: May 3, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300LSI5GRQQ4ZGB58
Registration ID
5511740(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

SABAL TL1, LLC(Language: en)

Addresses

Legal Address

251 LITTLE FALLS DRIVE
WILMINGTON, US-DE, 19808, United States

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Headquarters Address

251 LITTLE FALLS DRIVE
WILMINGTON, US-DE, 19808, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 2, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SABAL TL1, LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI EQTWLK1G7ODGC2MGLV11, with relationship status active. Ultimate parent is linked to LEI CW05CS5KW59QTC0DG824, with relationship status active.

How to verify this entity

  1. Match the legal name "SABAL TL1, LLC" to the entity you expect.
  2. Check local registration number 5511740 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 5511740.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SABAL TL1, LLC, identified by the LEI 549300LSI5GRQQ4ZGB58. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5511740) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 29, 2019, its most recent update on May 3, 2024, and a scheduled renewal date of May 2, 2024.

Maintaining an active and up-to-date LEI is crucial for SABAL TL1, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 5511740).

Registration Details

Timeline

  • Initial Registration
    Oct 29, 2019
  • Last Updated
    May 3, 2024
  • Next Renewal
    May 2, 2024

Validation

Primary Validation

Authority ID
RA000602
Registration Number
5511740

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: EQTWLK1G7ODGC2MGLV11

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: CW05CS5KW59QTC0DG824

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: EQTWLK1G7ODGC2MGLV11
Ultimate Parent
LEI: CW05CS5KW59QTC0DG824
REGIONS INVESTMENT MANAGEMENT, INC.
LEI: 2549002ZY9YR8SFUML86
SABAL CAPITAL HOLDINGS LLC
LEI: 549300RMAO576SO7Z460
Siblings
SABAL TL1, LLC
LEI: 549300LSI5GRQQ4ZGB58
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found