TASSAT GROUP LLC

LEI: 549300GOMM1K5LOSI494
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300GOMM1K5LOSI494
Registration ID
6508138(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

TASSAT GROUP LLC(Language: en)

Other Names

  • VIRTUOSO XNG LLC(Language: en)

  • TRUEDIGITAL HOLDINGS LLC(Language: en)

Addresses

Legal Address

C/O UNITED CORPORATE SERVICES, INC.
874 WALKER RD STE C
DOVER, US-DE, 19904, United States

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Headquarters Address

22 West 21st Street
9th Floor
New York, US-NY, 10010, 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 May 22, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TASSAT GROUP 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "TASSAT GROUP LLC" to the entity you expect.
  2. Check local registration number 6508138 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 6508138.

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 TASSAT GROUP LLC, identified by the LEI 549300GOMM1K5LOSI494. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 6508138) 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 Jun 21, 2019, its most recent update on Aug 4, 2023, and a scheduled renewal date of May 22, 2021.

Maintaining an active and up-to-date LEI is crucial for TASSAT GROUP 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 6508138).

Registration Details

Timeline

  • Initial Registration
    Jun 21, 2019
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    May 22, 2021

Validation

Primary Validation

Authority ID
RA000602
Registration Number
6508138

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
TASSAT GROUP LLC
LEI: 549300GOMM1K5LOSI494
TASSAT INTERMEDIATION LLC
LEI: 5493004HT5NCLTJH8707
TASSAT DERIVATIVES LLC
LEI: 549300CICZE5TBPN2N87
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

TASSAT INTERMEDIATION LLC

LEI: 5493004HT5NCLTJH8707

View Details

TASSAT DERIVATIVES LLC

LEI: 549300CICZE5TBPN2N87

View Details