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TLC COMMUNITY CREDIT UNION

549300KGMIRA554NW480 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TLC COMMUNITY CREDIT UNION
Registry code
60509
Registry status
ACTIVE
Company type
credit union
Region

LEI Code information

LEI Code
549300KGMIRA554NW480
Registrar
Registry of federally insured credit unions
LEI status
ISSUED
Date of issue
3/22/18
Next update
8/2/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
3030 S Adrian Hwy
Postcode
49221
City/Parish
Adrian
Country
United States

Head office address

Address
3030 South Adrian Highway
Postcode
49221
City/Parish
Adrian
Country
United States

History

  • 7/7/26
    Updated:
    Last update: 7/8/25 -> 7/6/26
    Next renewal: 8/2/26 -> 8/2/27
  • 7/9/25
    Updated:
    Last update: 8/2/24 -> 7/8/25
    Next renewal: 8/2/25 -> 8/2/26
  • 8/3/24
    Updated:
    (primary) legal name: TLC COMMUNITY Credit Union -> TLC COMMUNITY CREDIT UNION
    Jurisdiction of formation: US-MI -> US
    Entity legal form code: 8888 -> 14OD
    Last update: 9/12/23 -> 8/2/24
    Status: LAPSED -> ISSUED
    Next renewal: 9/12/23 -> 8/2/25
  • 9/13/23
    Updated:
    Last update: 8/4/23 -> 9/12/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 7/14/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 7/15/23
    Updated:
    Last update: 8/19/22 -> 7/14/23
    Next renewal: 8/18/23 -> 9/12/23
  • 8/20/22
    Updated:
    Last update: 8/24/21 -> 8/19/22
    Status: LAPSED -> ISSUED
    Next renewal: 10/25/20 -> 8/18/23
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 8/25/21
    Updated:
    Registered at: RA888888 -> RA000745
    Last update: 10/25/20 -> 8/24/21
    Data validated at (id): RA888888 -> RA000745
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/25/20
    Updated:
    Last update: 11/5/19 -> 10/25/20
    Status: ISSUED -> LAPSED
  • 11/6/19
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 10/28/19 -> 11/5/19

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 60509

    Deleted:
    Additional legal address line: Lenawee
    Additional legal address line: Lenawee
  • 10/29/19
    Updated:
    Jurisdiction of formation: US -> US-MI
    Last update: 10/26/19 -> 10/28/19
  • 10/26/19
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 1/24/19 -> 10/26/19
    Next renewal: 12/21/19 -> 10/25/20
  • 8/10/19
    Updated:
    (primary) legal name: TLC Community Credit Union -> TLC COMMUNITY Credit Union
    First legal address line: 3030 South Adrian Highway -> 3030 S Adrian Hwy

    Inserted:
    Additional legal address line: Lenawee

    Updated:
    Last update: 12/21/18 -> 1/24/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 12/21/18
    Updated:
    Last update: 4/20/18 -> 12/21/18
    Next renewal: 3/19/19 -> 12/21/19
  • 4/21/18
    Updated:
    Registered at: RA000616 -> RA888888

    Inserted:
    Registered as: 60509

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000616
    Last update: 3/22/18 -> 3/28/18
  • 3/23/18
    Initial:
    Lei code: 549300KGMIRA554NW480
    (primary) legal name: TLC Community Credit Union
    First legal address line: 3030 South Adrian Highway
    Legal address city: Adrian
    Legal address region: US-MI
    Legal address country: US
    Legal address postal code: 49221
    First headquarters address line: 3030 South Adrian Highway
    Headquarters address city: Adrian
    Headquarters address region: US-MI
    Headquarters address country: US
    Headquarters address postal code: 49221
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 3/22/18
    Last update: 3/22/18
    Status: ISSUED
    Next renewal: 3/19/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED