Timbro USA CO.
Professional Corporation · Houston, United States · LEI 894500MDF6I8J93LO638
LEI lapsed
Summary
Timbro USA CO. is registered in the United States. Its legal form is Professional Corporation. According to GLEIF, its ultimate parent is TIMBRO TRADING S.A. (Brazil), and its direct parent is Timbro Swiss SA (Switzerland). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 14 Apr 2025 and the record was last updated on 15 Apr 2026. It has lapsed: renewal was due by 14 Apr 2026. AssetCensus found 2 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 Apr 2026 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 relationship record was not renewed; it was last updated on 15 Apr 2026.
Company details
| Legal form | Professional Corporation |
|---|---|
| Register | · Register website |
| Registration number | 0802205758 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | PO Box 61609, 77208-1609 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Apr 2015 |
| LEI | 894500MDF6I8J93LO638 |
| LEI status | lapsed |
| LEI first issued | 14 Apr 2025 |
| LEI record last updated | 15 Apr 2026 |
| Next LEI renewal | 14 Apr 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Timbro USA CO. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Timbro Swiss SA | TIMBRO TRADING S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Apr 2015 | 20 Apr 2015 |
| Recorded at GLEIF since | 14 Apr 2025 | 14 Apr 2025 |
| Last updated | 15 Apr 2026 | 15 Apr 2026 |
| Record status | not renewed | not renewed |