AMETRADE, INC.

5493000L4WFZKYPMCX75Copied!

ACTIVE ISSUED 🇺🇸 United States

AMETRADE, INC. is an active legal entity registered in United States (US-FL). LEI code: 5493000L4WFZKYPMCX75. The LEI was first issued on Jun 22, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 17, 2026.

ⓘ Entity Details

LEI Code 5493000L4WFZKYPMCX75 Legal Name AMETRADE, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P02000077697

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2023 Last Updated Jun 18, 2025 Next Renewal Jul 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Contreras, Luis E, CEO
10200 NW 110th Ave.
Suite #1
Miami
US-FL
33178
US
Headquarters Address
10200 NW 110th Ave.
Suite #1
Miami
US-FL
33178
US

📅 Registration Timeline

First Issued
Jun 22, 2023 — LEI initially registered
Last Updated
Jun 18, 2025 — Record data last refreshed
Next Renewal
Jul 17, 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

5493
000L4WFZKYPMCX
75
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 AMETRADE, INC.? +

The Legal Entity Identifier (LEI) for AMETRADE, INC. is 5493000L4WFZKYPMCX75. This 20-character code uniquely identifies AMETRADE, INC. in global financial transactions as per ISO 17442.

Is AMETRADE, INC.'s LEI active? +

Yes, AMETRADE, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 18, 2025 and is due for renewal on Jul 17, 2026.

Where is AMETRADE, INC. registered? +

AMETRADE, INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P02000077697.

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 AMETRADE, INC., registered in United States. The LEI code 5493000L4WFZKYPMCX75 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.