| 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 ST Wilmington Delaware 19801 United States language: en |
| Headquarters Address |
Southeast Financial Center 200 South Biscayne Blvd., Suite 3300 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 | 2024-05-23 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-08 |
| 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 |
Southeast Financial Center 200 South Biscayne Blvd., Suite 3300 |
| City | Miami |
| Region | Florida (US-FL) |
| Postal Code | 33131 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ENHG Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-08-13 |
| Citadel CEMF Investments II LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-07-25 |
| Citadel Metals Marketing II Ltd. | Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-07-09 |
| PALAFOX HOLDCO LLC · Palafox Holdings LLC | Southeast Financial Center, 200 South Biscayne Boulevard, Suite 3300, Miami, US-FL, 33131, US | 2024-06-12 |
| Citadel Global Fixed Income Master Fund II Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-03-20 |
| Citadel European Power Ltd. | Southeast Financial Center, 200 South Biscayne Blvd, Suite 3300, Miami, US-FL, 33131, US | 2024-03-07 |
| Citadel Securities Ireland Holdings LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-02-07 |
| ENGY Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2023-09-22 |
| ENGI Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2023-09-22 |
| ENGZ Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2023-09-22 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Kaseya Inc. | 701 Brickell Avenue, Suite 400, Miami, US-FL, 33131, US | 2024-09-18 |
| INTER&CO SECURITIES LLC | 501 Brickell Key Drive, Suite 201, Miami, 33131, US | 2024-09-12 |
| 3000 BRYAN TX LLC | 1221 BRICKELL AVENUE, SUITE 1400, Miami, US-FL, 33131, US | 2024-09-12 |
| EG US Devco LLC | 2 S. Biscayne Blvd, 32nd Floor, Miami, US-FL, 33131, US | 2024-09-06 |
| 482 SOUTH ELGIN LLC | 1221 BRICKELL AVENUE SUITE 1400, Miami, US-FL, 33131, US | 2024-09-04 |
| H.I.G. WH MM LOAN FINCO, LLC | 1450 Brickell Ave, 31st Floor, Miami, US-FL, 33131, US | 2024-08-22 |
| WHMM (T) CLASS A BORROWER, LLC | C/O H.I.G. Capital, LLC, 1450 Brickell Avenue, 31st Floor, Miami, US-FL, 33131, US | 2024-08-20 |
| WHMM (T) CLASS B HOLDCO, LLC | C/O H.I.G. Capital LLC, 1450 Brickell Ave., 31st Floor, Miami, US-FL, 33131, US | 2024-08-20 |
| ABUNDANCELAND, INC | 1080 Brickell Ave, Miami, US-FL, 33131, US | 2024-08-13 |
| CELENIAN CAPITAL, LLC | 333 SE 2nd Ave Suite 2000, Miami, Florida, USA, Miami, US-FL, 33131, US | 2024-08-13 |
| 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.