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TOTAL TERMINALS INTERNATIONAL, LLC

Limited Liability Company · WILMINGTON, United States · LEI 549300P8MEK3QGOKNE92
LEI active

Summary

TOTAL TERMINALS INTERNATIONAL, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TERMINAL INVESTMENT LIMITED HOLDING (Luxembourg), and its direct parent is TERMINAL INVESTMENT LIMITED SÀRL (Switzerland). That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in the United States. The LEI was first issued on 16 Jan 2015 and the record was last updated on 24 Apr 2026; the next renewal is due by 23 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number3386335
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET, 19801 WILMINGTON, United States
Headquarters address1209 ORANGE STREET, 19801 WILMINGTON, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)30 Apr 2001
LEI549300P8MEK3QGOKNE92
LEI statusactive
LEI first issued16 Jan 2015
LEI record last updated24 Apr 2026
Next LEI renewal23 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

TERMINAL INVESTMENT LIMITED HOLDING Luxembourg ultimate parent
TERMINAL INVESTMENT LIMITED SÀRL Switzerland direct parent
TOTAL TERMINALS INTERNATIONAL, LLC this entity
View the whole group: 3 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentTERMINAL INVESTMENT LIMITED SÀRLTERMINAL INVESTMENT LIMITED HOLDING
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start9 May 20239 May 2023
Recorded at GLEIF since16 Jan 201516 Jan 2015
Last updated24 Apr 202524 Apr 2025
Record statuscurrentcurrent

History

11 May 2023Headquarters address changed