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WATERMILL EXPRESS, LLC

LEI: 549300BT4QEI37573G10
Delaware
Last updated: Jul 23, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300BT4QEI37573G10
Registration ID
3688999(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

WATERMILL EXPRESS, LLC(Language: en)

Addresses

Legal Address

C/O NATIONAL REGISTERED AGENTS, INC.
1209 ORANGE STREET
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

1177 S. 4th Avenue
Brighton, US-CO, 80601, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

WATERMILL EXPRESS, LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "WATERMILL EXPRESS, LLC" to the entity you expect.
  2. •Check local registration number 3688999 against authority RA000602.
  3. •Confirm the validation source RA000602 and reference 3688999.

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LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to WATERMILL EXPRESS, LLC, identified by the LEI 549300BT4QEI37573G10. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3688999) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 29, 2014, its most recent update on Jul 23, 2026, and a scheduled renewal date of Nov 4, 2020.

Maintaining an active and up-to-date LEI is crucial for WATERMILL EXPRESS, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 3688999).

Registration Details

Timeline

  • Initial Registration
    Apr 29, 2014
  • Last Updated
    Jul 23, 2026
  • Next Renewal
    Nov 4, 2020

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3688999

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
WATERMILL EXPRESS, LLC
LEI: 549300BT4QEI37573G10
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found