USD GROUP LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300YFNF91MK20O380
LEI lapsed
Summary
USD GROUP LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is US DEVELOPMENT GROUP, LLC (United States), which is also its direct parent. That group has 6 subsidiaries with LEIs in 2 countries, 4 of them in the United States. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 25 Jun 2014 and the record was last updated on 27 Sep 2023. It has lapsed: renewal was due by 26 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 26 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 2021, 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 27 Sep 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5538275 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 811 Main Street, 77002 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Jun 2014 |
| LEI | 549300YFNF91MK20O380 |
| LEI status | lapsed |
| LEI first issued | 25 Jun 2014 |
| LEI record last updated | 27 Sep 2023 |
| Next LEI renewal | 26 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
USD GROUP LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | US DEVELOPMENT GROUP, LLC | US DEVELOPMENT GROUP, LLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 May 2017 | 20 May 2017 |
| Recorded at GLEIF since | 25 Jun 2014 | 25 Jun 2014 |
| Last updated | 27 Sep 2023 | 27 Sep 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- USD PARTNERS LP United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (2)
- DRU HOLDINGS LLC United States lapsed
- DRUBIT LLC United States lapsed