TI Investors of LWR Waterside Apartments LLC

LEI: 549300WHOKHSNVHJPW50
Florida
Last updated: Jan 14, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300WHOKHSNVHJPW50
Registration ID
L21000167962(ID: RA000603)
Legal Form
8N21
Jurisdiction
Florida
Legal address country
United States

Entity Names

Legal Name

TI Investors of LWR Waterside Apartments LLC(Language: en)

Addresses

Legal Address

C/O CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, US-FL, 33324, United States

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Headquarters Address

710 N. Plankinton Ave., Suite 1200
Milwaukee, US-WI, 53203, 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 January 14, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TI Investors of LWR Waterside Apartments LLC is registered under jurisdiction US-FL. 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 O0U13TMJXJSVTANL6629, with relationship status active. Ultimate parent is linked to LEI O0U13TMJXJSVTANL6629, with relationship status active.

How to verify this entity

  1. Match the legal name "TI Investors of LWR Waterside Apartments LLC" to the entity you expect.
  2. Check local registration number L21000167962 against authority RA000603.
  3. Confirm the validation source RA000603 and reference L21000167962.

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 TI Investors of LWR Waterside Apartments LLC, identified by the LEI 549300WHOKHSNVHJPW50. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as L21000167962) and lists its legal address country as United States. It operates under the legal structure defined as "8N21", 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 Jan 18, 2023, its most recent update on Jan 14, 2024, and a scheduled renewal date of Jan 14, 2024.

Maintaining an active and up-to-date LEI is crucial for TI Investors of LWR Waterside Apartments 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 RA000603 (as L21000167962).

Registration Details

Timeline

  • Initial Registration
    Jan 18, 2023
  • Last Updated
    Jan 14, 2024
  • Next Renewal
    Jan 14, 2024

Validation

Primary Validation

Authority ID
RA000603
Registration Number
L21000167962

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: O0U13TMJXJSVTANL6629

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: O0U13TMJXJSVTANL6629

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: O0U13TMJXJSVTANL6629
RIDGEVIEW LLC
LEI: 254900TMC8XO3M5LPX68
TI INVESTORS OF BELOIT IV LLC
LEI: 254900BCWJDG0VRTSY56
TI INVESTORS OF ZANJERO TRAILS LLC
LEI: 254900D0VUKQXN5LPT53
TI INVESTORS OF SUN PRAIRIE LLC
LEI: 254900DHCL6SH5ND4W48
TI INVESTORS OF ROSEVILLE APARTMENTS LLC
LEI: 254900YL7V9USJXRSN86
TI INVESTORS OF REVELLO APARTMENTS LLC
LEI: 254900RIGZDH689SQI38
TI Investors of Germantown V LLC
LEI: 5493000EPE78XJ1TSE72
TI JANESVILLE XI LLC
LEI: 5493000EPBW4E0QRBK16
TI Investors of Germantown III LLC
LEI: 54930008NQICDBSMIL14
TI Investors of LWR North LLC
LEI: 549300R3X6RZARELQD16
TI Investors of Kenosha IV LLC
LEI: 549300S4JA6YNR50RO83
TI Janesville IX LLC
LEI: 549300Z6MFOVZPCJEW43
TI Janesville III LLC
LEI: 549300DZIBXVW1NAEB78
TI Investors of Pewaukee LLC
LEI: 549300VJEQWLBOZMO117
Siblings
TI Investors of LWR Waterside Apartments LLC
LEI: 549300WHOKHSNVHJPW50
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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