XR TRADING PACIFIC LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300CB6ONDHYBB6L18
LEI lapsed
Summary
XR TRADING PACIFIC LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is XR HOLDINGS LP (United States), and its direct parent is XR GROUP LLC (United States). That group has 12 subsidiaries with LEIs in 4 countries, 7 of them in the United States. The LEI was first issued on 27 Jun 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 13 Jan 2022. 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 13 Jan 2022 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 2020, 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 29 Jan 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5326044 |
| 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 | 550 West Jackson Boulevard, 60661 Chicago, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300CB6ONDHYBB6L18 |
| LEI status | lapsed |
| LEI first issued | 27 Jun 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 13 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
XR TRADING PACIFIC LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | XR GROUP LLC | XR HOLDINGS LP |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 26 Jun 2018 | 26 Jun 2018 |
| Recorded at GLEIF since | 27 Jun 2018 | 27 Jun 2018 |
| Last updated | 31 Jul 2023 | 29 Jan 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- XR SECURITIES LLC United States
- XR TRADING EUROPE PRIME HOLDINGS LLC United States
- XR TRADING LLC United States
- Centerline Holdings LLC Cayman Islands