BUCONERO LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493003I4A757HML8C85
LEI lapsed
Summary
BUCONERO LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 1 Jul 2019 and the record was last updated on 10 Jun 2026. It has lapsed: renewal was due by 27 May 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 6 Dec 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3117202 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 111 8TH AVENUE, 10011-5201 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Dec 1999 |
| LEI | 5493003I4A757HML8C85 |
| LEI status | lapsed |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 10 Jun 2026 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BUCONERO LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 27 Jun 2019 |
| Recorded at GLEIF since | 1 Jul 2019 |
| Last updated | 6 Dec 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.