Global LEI Index
ZILBER LTD.
Official identifier O0U13TMJXJSVTANL6629
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Source jurisdiction code: US-DE
- Legal form
- Source legal-form code: XTIQ
- Entity status
- Active
Official registration identifier
- Registration authority
- GLEIF authority code RA000602; readable name not available in the source list
- Registered entity identifier
- 2030061
Dates
- Initial registration date
- 1 Nov 2012
- Next renewal date
- 4 Apr 2023
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 2 of 2 · 73 reported relationships.
- TI Investors of Kenosha Corporate Park LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- Towne Industrial I & II LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of Lilly Road LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI INVESTORS OF GERMANTOWN I LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI KCP II LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of Beloit LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Janesville III LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of Franklin Apartments LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI INVESTORS OF ARIZONA APARTMENTS LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI INVESTORS OF GERMANTOWN II LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- BPOK 3 LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of LWR North LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of Yorkville LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of Mokena II LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of New Berlin Holding Company LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of Kenosha IV LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- ZPG DEVELOPMENT LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI JANESVILLE II LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of Pewaukee LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI KCP I LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Janesville I LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Investors of LWR Waterside Apartments LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
- TI Janesville IX LLC — Ultimate accounting consolidation parent — ZILBER LTD.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.