| Legal Entity Identifier (LEI) | 549300DMM88EFNUNII48 |
| Legal Name | Citadel Securities Principal Strategies 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 | 6734719 |
| 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 | 2022-05-11 |
| Last Update Date | 2024-09-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-04-21 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000602 |
| Validation Authority Entity ID | 6734719 |
| 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 |
|---|---|---|
| GNM Energy Prepay I LLC | Southeast Financial Center, 200 South Biscayne Blvd, Suite 3300, Miami, US-FL, 33131, US | 2025-01-30 |
| Citadel PI Holdings I LLC · Citadel Pi I LLC | Southeast Financial Center, 200 South Biscayne Blvd, Suite 3300, Miami, US-FL, 33131, US | 2024-12-10 |
| CITADEL PIB2 LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-12-10 |
| CSNI Fund LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-11-26 |
| CWLC Credit Holdings LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-11-19 |
| CEAMER FINANCE III LLC | Southeast Financial Center, 200 South Biscayne Blvd, Suite 3300, Miami, US-FL, 33131, US | 2024-11-14 |
| 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 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| CL GLOBAL MJ INVESTMENTS I, LLC | 801 Brickell Ave Suite 2360, Miami, US-FL, 33131, US | 2025-01-30 |
| BAU ADVISORS LLC | 1200 Brickell Ave, Suite 1950, Miami, Miami, US-FL, 33131, US | 2025-01-23 |
| RPM Lake Nona, LLC | 333 SE 2nd Avenue, STE 3000, Miami, US-FL, 33131, US | 2025-01-16 |
| Moon Metals Corp | 1200 BRICKELL AVENUE, SUITE 800, Miami, US-FL, 33131, US | 2025-01-15 |
| TIME PASSION MIAMI, INC | 169 E. FLAGLER ST. SUITE 1022, Miami, US-FL, 33131, US | 2025-01-14 |
| Shaba LLC · Shaba Metals | 1450 Brickell Avenue, Suite 1490, Miami, US-FL, 33131, US | 2025-01-06 |
| WHPL SPV I OFFSHORE - H23, LLC | C/O H.I.G. Capital LLC, 1450 BRICKELL AVE, 31ST FLOOR, Miami, US-FL, 33131, US | 2024-12-27 |
| WHPL SPV I OFFSHORE- H22, LLC | C/O H.I.G. CAPITAL LLC, 1450 BRICKELL AVE, 31ST FLOOR, Miami, US-FL, 33131, US | 2024-12-27 |
| WHPL SPV I OFFSHORE- H21, LLC | C/O H.I.G. CAPITAL LLC, 1450 BRICKELL AVE, 31ST FLOOR, Miami, US-FL, 33131, US | 2024-12-27 |
| HAYNESVILLE NATURAL GAS HOLDINGS LLC | 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-12-26 |
| Find all legal entities in the same postal code | ||
| City | Miami |
| Postal Code | 33131 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Citadel Securities Group Holdings LLC | 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-12-12 |
| PRINCIPAL SECURITIES, INC. | 711 High Street, Des Moines, US-IA, 50392, US | 2025-01-31 |
| CITADEL PIB3 LLC · Citadel Pi III LLC | 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-12-10 |
| Citadel PI Holdings I LLC · Citadel Pi I LLC | Southeast Financial Center, 200 South Biscayne Blvd, Suite 3300, Miami, US-FL, 33131, US | 2024-12-10 |
| The Trustee for DCM Market Strategies Fund · Decante Capital Advisors Pty Ltd ATF DCM Market Strategies Fund | C/O Decante Capital Advisors Pty Ltd, 34 Wagstaffe Ave, Wagstaffe, AU-NSW, 2257, AU | 2021-05-27 |
| CITADEL INVEST AS | Glacisgata 6, Fredrikstad, 1606, NO | 2024-11-14 |
| CITADEL PIB2 LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-12-10 |
| Parkland Securities, LLC · Sammons Securities Company, LLC | 300 Parkland Plaza, Ann Arbor, US-MI, 48103, US | 2025-01-30 |
| CITADEL TRADECOM PRIVATE LIMITED | LGF, RING ROAD MALL, PLOT 21, SECTOR -3 MANGALAM PLACE, ROHINI, New Delhi, IN-DL, 110085, IN | 2024-10-09 |
| Principal RetireEasy 2030 | C/O PRINCIPAL ASSET MANAGEMENT BERHAD, LEVEL 32, EXCHANGE 106, LINGKARAN TRX, TUN RAZAK EXCHANGE, Kuala Lumpur, MY-14, 55188, MY | 2024-11-20 |
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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.