Entity Information
- Legal Entity Identifier (LEI)
- 549300YFNF91MK20O380
- Registration ID
- 5538275(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
USD GROUP LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 September 26, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
USD 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 linked to LEI 549300FC37VOJJBLDQ30, with relationship status active. Ultimate parent is linked to LEI 549300FC37VOJJBLDQ30, with relationship status active.
How to verify this entity
- •Match the legal name "USD GROUP LLC" to the entity you expect.
- •Check local registration number 5538275 against authority RA000602.
- •Confirm the validation source RA000602 and reference 5538275.
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 USD GROUP LLC, identified by the LEI 549300YFNF91MK20O380. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5538275) 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 25, 2014, its most recent update on Sep 27, 2023, and a scheduled renewal date of Sep 26, 2023.
Maintaining an active and up-to-date LEI is crucial for USD 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 5538275).
Registration Details
Timeline
- Initial Registration
- Jun 25, 2014
- Last Updated
- Sep 27, 2023
- Next Renewal
- Sep 26, 2023
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 5538275
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300FC37VOJJBLDQ30
Ultimate Parent
Ultimate Parent Entity
LEI: 549300FC37VOJJBLDQ30
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.