TAMPA BAY FEDERAL CREDIT UNION

LEI: 549300SCF56K6YEG7X54

Entity

Legal Name

Language Code

Legal Address (English)

3815 N Nebraska Ave Tampa, Florida (US-FL), 33603 UNITED STATES

Headquarters Address (English)

3815 North Nebraska Avenue Tampa, Florida (US-FL), 33603 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

352

Entity Legal Form Code

Other (8888)

Other Legal Form

CREDIT_UNION

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-03-10 01:58:00

Last Update Date

2023-08-04 17:17:39

Next Renewal Date

2019-01-09 00:33:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

352