CARGILL IB LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300NFER5DWUFXFQ98
LEI lapsed
Summary
CARGILL IB LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CARGILL, INCORPORATED (United States), which is also its direct parent. That group has 153 subsidiaries with LEIs in 37 countries, 4 of them in the United States. The LEI was first issued on 7 Dec 2017 and the record was last updated on 14 Sep 2023. It has lapsed: renewal was due by 14 Sep 2023. 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 14 Sep 2023 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 2022, 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 14 Sep 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3758318 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 3411 Silverside Road Tatnall Building #104, 19810 WILMINGTON, United States |
| Headquarters address | PO Box 9300, 55440 Minneapolis, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jan 2004 |
| LEI | 549300NFER5DWUFXFQ98 |
| LEI status | lapsed |
| LEI first issued | 7 Dec 2017 |
| LEI record last updated | 14 Sep 2023 |
| Next LEI renewal | 14 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARGILL IB LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARGILL, INCORPORATED | CARGILL, INCORPORATED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Oct 2021 | 19 Nov 2019 |
| Recorded at GLEIF since | 26 Jun 2012 | 26 Jun 2012 |
| Last updated | 14 Sep 2023 | 14 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (47)
- CARGILL ENERGY TRADING CANADA, INC. United States lapsed
- Ardent Mills S.à r.l. Luxembourg lapsed
- ARDENT MILLS ULC Canada
- AWB (SWITZERLAND) SA Switzerland lapsed
- CARGILL (MALAYSIA) SDN. BHD. Malaysia
- CARGILL AGRICULTURA SRL Romania
- CARGILL ASIA PACIFIC HOLDINGS PTE. LTD. Singapore
- CARGILL CHOCOLATE MANAGE Belgium lapsed
- Cargill de Venezuela, S.R.L. Venezuela lapsed
- CARGILL FINANCIAL SERVICES 2 CV Netherlands lapsed
- CARGILL FINANCIAL SERVICES 3 CV Netherlands lapsed
- CARGILL FINANCIAL SERVICES EUROPE B.V. Netherlands lapsed