Terry and Anna Tsafatinos Joint Revocable Trust

LEI: 549300CPF35EGLW1F471

Entity

Legal Name

Language Code

Legal Address (English)

667 Snug Island Clearwater, Florida (US-FL), 33767 UNITED STATES

Headquarters Address (English)

C/O Terry and Anna Tsafatinos Joint Revocable Trust 667 Snug Island Clearwater, Florida (US-FL), 33767 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-10-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

549300CPF35EGLW1F471

Relationship Periods

Relationship Period 1

Start Date

2016-10-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-02-27 16:39:48

Last Update Date

2025-02-27 16:39:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2019-06-20 14:31:00

Last Update Date

2026-01-30 08:24:37

Next Renewal Date

2027-02-27 16:39:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)

Contact