| Legal Entity Identifier (LEI) | 5493003L1TTLSPDRMU94 |
| Legal Name | CSHC US LLC (language: en) |
| Legal Address |
C/O The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801 United States language: en |
| Headquarters Address |
C/O Citadel Enterprise Americas LLC 830 Brickell Plaza Floor 15 Miami Florida 33131 United States language: en |
| Legal Jurisdiction | United States - Delaware |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000602 |
| Registration Authority Entity ID | 5863762 |
| Responsible Organisation Name | Division of Corporations, Department of State |
| Website | delecorp.delaware.gov |
| Country | United States (US) |
| Jurisdiction | Delaware |
| Legal Form Code | HZEH |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2017-12-04 |
| Last Update Date | 2025-05-08 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-05-08 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000602 |
| Validation Authority Entity ID | 5863762 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 5493003L1TTLSPDRMU94 |
IS DIRECTLY CONSOLIDATED BY |
549300NV5RXBUS3X7L47 |
Relationship: 2015-10-29~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 5493003L1TTLSPDRMU94 |
IS ULTIMATELY CONSOLIDATED BY |
549300NV5RXBUS3X7L47 |
Relationship: 2015-10-29~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 12UUJYTN7D3SW8KCSG25 |
IS DIRECTLY CONSOLIDATED BY |
5493003L1TTLSPDRMU94 |
Relationship: 2021-07-30~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300Z4CQO32266K861 |
IS DIRECTLY CONSOLIDATED BY |
5493003L1TTLSPDRMU94 |
Relationship: 2017-03-07~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
C/O Citadel Enterprise Americas LLC 830 Brickell Plaza Floor 15 |
| City | Miami |
| Region | Florida (US-FL) |
| Postal Code | 33131 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CSPI SLV 2 LLC | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-12-03 |
| GNM Energy Prepay III LLC | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-12-03 |
| CEAMER FINANCE IV LLC | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-11-11 |
| CITADEL COMMODITIES HOLDINGS LLC | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-10-29 |
| KLDT Ltd. | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-10-21 |
| Citadel GFIL Investments Ltd. | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-10-21 |
| Citadel Australian Power Ltd. | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-09-08 |
| CMAM TOMS LTD. · Citadel MAM II Ltd. | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-08-04 |
| Citadel California Energy Ltd. | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-06-18 |
| Citadel New York Energy Ltd. | C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15, Miami, US-FL, 33131, US | 2025-06-18 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| The Divya Resulting CP Trust | 2009 Schooner Lane, Miami, US-FL, 33131, US | 2026-01-07 |
| Specialty MGA Texas LLC | 1395, Brickell Avenue, Suite-800, Miami, US-FL, 33131, US | 2026-01-06 |
| CIFC J FUND IG CLO LLC | C/O CIFC ASSET MANAGEMENT LLC, 1 SE 3RD AVENUE, SUITE 1660, Miami, US-FL, 33131, US | 2025-12-24 |
| MACDUFF'S INVESTMENTS, INC. | 201 S Biscayne Boulevard, Suite 800, Miami, US-FL, 33131, US | 2025-12-22 |
| ASIG 665 W AMITY RD LLC | 800 Brickell Ave Suite 1105, Miami, US-FL, 33131, US | 2025-12-18 |
| ROCKHOUND GREYHOUND BORROWER, LLC | 800 Brickell Ave, Suite 1000, Miami, US-FL, 33131, US | 2025-12-17 |
| Pacific Metals USA LLC | 848 Brickel Plaza St 601, Miami, US-FL, 33131, US | 2025-12-16 |
| MAG MODERN ART GALLERY, LLC | ONE S.E 3RD AVENUE, SUITE 2950, Miami, US-FL, 33131, US | 2025-12-15 |
| ORION PRO FUND 7CS LLC | 200 S Biscayne Blvd, Floor 7, Miami, US-FL, 33131, US | 2025-12-09 |
| WHPL SPV I OFFSHORE - H25, LLC | 1450 BRICKELL AVE, 31ST FLOOR, Miami, US-FL, 33131, US | 2025-12-09 |
| Find all legal entities in the same postal code | ||
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.