LEI Registrar

Tarpon U.S. Equities Limited

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LEI: 5493001ZPODDRZT4EQ11
Bahamas (the) (BS)
Last updated: July 9, 2026 at 01:30:17
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493001ZPODDRZT4EQ11
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
July 14, 2020 at 23:30:00
Creation Date
May 7, 2020 at 00:00:00
Registered At
RA000020
Registered As
205104B

Entity Names

Legal Name
Tarpon U.S. Equities Limited
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

c/o CAYSTONE SOLUTIONS LTD., Goodman's Corporate Center, West Bay, P.O Box: SP-61567 St.
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

c/o CAYSTONE SOLUTIONS LTD., Goodman's Corporate Center, West Bay, P.O Box: SP-61567 St.
Nassau
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 14, 2020 at 23:30:00
Last Updated
July 9, 2026 at 01:30:17
Next Renewal
July 9, 2026 at 11:28:35(8 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
205104B

Tarpon U.S. Equities Limited (LEI: 5493001ZPODDRZT4EQ11) is a A9N4 was initially registered on July 14, 2020 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on July 9, 2026 at 01:30:17. The renewal was due on July 9, 2026 and is now overdue.

The headquarters is located in Nassau, New Providence, BS. The legal address is in Nassau, New Providence, BS.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 205104B with authority ID RA000020.