TFS ENERGY, LLC

LEI: PW1POBDWK1SXZ5HLWY68
Delaware
Last updated: Sep 15, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
PW1POBDWK1SXZ5HLWY68
Registration ID
3264223(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

TFS ENERGY, LLC(Language: en)

Addresses

Legal Address

850 NEW BURTON ROAD
SUITE 201
DOVER, US-DE, 19904, United States

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Headquarters Address

9TH FLOOR
9 WEST BROAD STREET
STAMFORD, US-CT, 06902, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 10, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

TFS ENERGY, 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 213800WCJHNV1PPEAR30, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.

How to verify this entity

  1. Match the legal name "TFS ENERGY, LLC" to the entity you expect.
  2. Check local registration number 3264223 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 3264223.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TFS ENERGY, LLC, identified by the LEI PW1POBDWK1SXZ5HLWY68. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3264223) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 27, 2012, its most recent update on Sep 15, 2025, and a scheduled renewal date of Oct 10, 2026.

Maintaining an active and up-to-date LEI is crucial for TFS ENERGY, 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 3264223).

Registration Details

Timeline

  • Initial Registration
    Jun 27, 2012
  • Last Updated
    Sep 15, 2025
  • Next Renewal
    Oct 10, 2026

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3264223

Other Validations

  • Authority ID: RA000600

    Registration: 0661222

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800WCJHNV1PPEAR30

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500CWFF1XKRFIXJ90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800WCJHNV1PPEAR30
Ultimate Parent
LEI: 969500CWFF1XKRFIXJ90
TRADIFICOM INTERNATIONAL SA
LEI: 506700797NX27OZZ5K29
TFS SA
LEI: 506700XNPBE4M72EJU82
Finarbit AG
LEI: 549300GLSRLI7IDE3Z66
BONDS.COM, LLC
LEI: 213800QOW94YDEADDF52
TRADITION SERVICE HOLDING SA
LEI: 2138001UTQ3CLM619V59
TRADITION LUXEMBOURG S.A.
LEI: 222100WO1IJLM4F4BO51
Finacor Deutschland GmbH
LEI: 529900DO37V41G8ED919
TRADITION SEF, LLC
LEI: 549300MBO45EHETL4438
TRADITION AMERICA LLC
LEI: 549300QZ8YZKE99OF236
Siblings
TFS ENERGY, LLC
LEI: PW1POBDWK1SXZ5HLWY68
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