TRUEEX GROUP LLC
Limited Liability Company · DOVER, United States · LEI 5493006W0I708RZB5067
LEI lapsedgroup parent
Summary
TRUEEX GROUP LLC is registered in the United States. Its legal form is Limited Liability Company. TRUEEX GROUP LLC is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 20 Apr 2017 and the record was last updated on 19 Jun 2026. It has lapsed: renewal was due by 31 Mar 2020. 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 LEI has lapsed: it was due for renewal by 31 Mar 2020 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.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4887991 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O UNITED CORPORATE SERVICES, INC., 800 NORTH STATE STREET, 19901 DOVER, United States |
| Headquarters address | 9th Floor, 10010 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Oct 2010 |
| LEI | 5493006W0I708RZB5067 |
| LEI status | lapsed |
| LEI first issued | 20 Apr 2017 |
| LEI record last updated | 19 Jun 2026 |
| Next LEI renewal | 31 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 1 countriesParent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- TRUEEX LLC United States lapsed · DOVER
- Truepts LLC United States lapsed · Dover
Other names
- TrueSEF, LLC · previous name
- SwapCo Holdings LLC · previous name