Twin Lakes Trading, LLC

254900KVRWLIY80HSF14Copied!

ACTIVE LAPSED 🇺🇸 United States

Twin Lakes Trading, LLC is an active legal entity registered in United States (US-CO). LEI code: 254900KVRWLIY80HSF14. The LEI was first issued on Dec 9, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 9, 2021.

ⓘ Entity Details

LEI Code 254900KVRWLIY80HSF14 Legal Name Twin Lakes Trading, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CO) Category General Entities Legal Form Limited Liability Company Registration # 20208029134

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2020 Last Updated Jul 24, 2024 Next Renewal Dec 9, 2021 (1529 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Department of Registrar of Companies (Cyprus)

⚑ Addresses

Legal / Registered Address
C/O Registered Agents Inc.
1942 Broadway St
STE 314C
Boulder
US-CO
80302
US
Headquarters Address
6525 Gunpark Drive
370-133
Boulder
US-CO
80301
US

📅 Registration Timeline

First Issued
Dec 9, 2020 — LEI initially registered
Renewal Overdue
Dec 9, 2021 — Renewal deadline has passed
Last Updated
Jul 24, 2024 — Record data last refreshed

★ 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
00KVRWLIY80HSF
14
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 Twin Lakes Trading, LLC? +

The Legal Entity Identifier (LEI) for Twin Lakes Trading, LLC is 254900KVRWLIY80HSF14. This 20-character code uniquely identifies Twin Lakes Trading, LLC in global financial transactions as per ISO 17442.

Is Twin Lakes Trading, LLC's LEI active? +

Yes, Twin Lakes Trading, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2024 and is due for renewal on Dec 9, 2021.

Where is Twin Lakes Trading, LLC registered? +

Twin Lakes Trading, LLC is registered in United States (jurisdiction: US-CO). The entity is registered under business register number 20208029134.

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 Twin Lakes Trading, LLC, registered in United States. The LEI code 254900KVRWLIY80HSF14 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.