LOTUS GLOBAL TRADE LLC

2549006MS3JYM69J6C40Copied!

ACTIVE ISSUED 🇺🇸 United States

LOTUS GLOBAL TRADE LLC is an active legal entity registered in United States (US-VA). LEI code: 2549006MS3JYM69J6C40. The LEI was first issued on Apr 30, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 2549006MS3JYM69J6C40 Legal Name LOTUS GLOBAL TRADE LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-VA) Category General Entities Legal Form Limited Liability Company Registration # 11257885

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 30, 2025 Last Updated Apr 30, 2025 Next Renewal Apr 30, 2026 (in 73 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000639

⚑ Addresses

Legal / Registered Address
C/O RACI SERHAT KOKENEK
13901 WILLARD RD
CHANTILLY
US-VA
20151
US
Headquarters Address
13901 WILLARD RD
CHANTILLY
US-VA
20151
US

📅 Registration Timeline

First Issued
Apr 30, 2025 — LEI initially registered
Last Updated
Apr 30, 2025 — Record data last refreshed
Next Renewal
Apr 30, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
006MS3JYM69J6C
40
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for LOTUS GLOBAL TRADE LLC? +

The Legal Entity Identifier (LEI) for LOTUS GLOBAL TRADE LLC is 2549006MS3JYM69J6C40. This 20-character code uniquely identifies LOTUS GLOBAL TRADE LLC in global financial transactions as per ISO 17442.

Is LOTUS GLOBAL TRADE LLC's LEI active? +

Yes, LOTUS GLOBAL TRADE LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 30, 2025 and is due for renewal on Apr 30, 2026.

Where is LOTUS GLOBAL TRADE LLC registered? +

LOTUS GLOBAL TRADE LLC is registered in United States (jurisdiction: US-VA). The entity is registered under business register number 11257885.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LOTUS GLOBAL TRADE LLC, registered in United States. The LEI code 2549006MS3JYM69J6C40 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.