Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Fortefi, LLC

2549000A1L311Q486V24 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Fortefi, LLC
Registry code
000883453
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
2549000A1L311Q486V24
Registrar
Business Services (Department of State)
LEI status
LAPSED
Date of issue
10/28/19
Next update
10/6/23
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
c/o Kane, Thomas, 2050 Lowes Dr
Postcode
37040
City/Parish
CLARKSVILLE
Country
United States

Head office address

Address
2050 Lowes Drive
Postcode
37040
City/Parish
Clarksville
Country
United States

History

  • 10/8/23
    Updated:
    Last update: 10/6/22 -> 10/7/23
    Status: ISSUED -> LAPSED
  • 10/7/22
    Updated:
    First legal address line: c/o KANE, THOMAS -> c/o Kane, Thomas
    Additional legal address line: 2050 LOWES DR -> 2050 Lowes Dr
    Last update: 9/29/22 -> 10/6/22
    Status: LAPSED -> ISSUED
    Next renewal: 9/28/22 -> 10/6/23
  • 9/30/22
    Updated:
    Last update: 5/4/22 -> 9/29/22
    Status: ISSUED -> LAPSED
  • 5/5/22
    Updated:
    Last update: 3/11/22 -> 5/4/22
  • 3/12/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 9/28/21 -> 3/11/22
  • 9/29/21
    Updated:
    First legal address line: c/o Steve Von Mann -> c/o KANE, THOMAS
    Additional legal address line: 2050 Lowes Drive -> 2050 LOWES DR
    Legal address city: Clarksville -> CLARKSVILLE
    Last update: 7/8/21 -> 9/28/21
    Next renewal: 9/28/21 -> 9/28/22
  • 7/9/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 9/28/20 -> 7/8/21
  • 9/29/20
    Updated:
    (primary) legal name: Fortera Real Estate Services, LLC -> Fortefi, LLC

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 6/22/20 -> 9/28/20
    Next renewal: 10/28/20 -> 9/28/21
  • 6/23/20
    Updated:
    Entity legal form code: 9999 -> I2XB
    Last update: 10/28/19 -> 6/22/20
  • 10/29/19
    Initial:
    Lei code: 2549000A1L311Q486V24
    (primary) legal name: Fortera Real Estate Services, LLC
    First legal address line: c/o Steve Von Mann
    Additional legal address line: 2050 Lowes Drive
    Legal address city: Clarksville
    Legal address region: US-TN
    Legal address country: US
    Legal address postal code: 37040
    First headquarters address line: 2050 Lowes Drive
    Headquarters address city: Clarksville
    Headquarters address region: US-TN
    Headquarters address country: US
    Headquarters address postal code: 37040
    Registered at: RA000636
    Registered as: 000883453
    Jurisdiction of formation: US-TN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 10/28/19
    Last update: 10/28/19
    Status: ISSUED
    Next renewal: 10/28/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000636
    Data validated as: 000883453

Similar companies