Trace Associates, LLP

54930065JGVQT86DPF06Copied!

ACTIVE LAPSED 🇺🇸 United States

Trace Associates, LLP is an active legal entity registered in United States (US-FL). LEI code: 54930065JGVQT86DPF06. The LEI was first issued on May 2, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 30, 2019.

ⓘ Entity Details

LEI Code 54930065JGVQT86DPF06 Legal Name Trace Associates, LLP Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Other / Not Classified Registration # LLP050004049

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2015 Last Updated Aug 4, 2023 Next Renewal Jan 30, 2019 (2574 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Tate J. Kenneth
1175 North East 125th Street
Suite 102
North Miami
US-FL
33161
US
Headquarters Address
1175 North East 125 Street
Suite 102
North Miami
US-FL
33161
US

📅 Registration Timeline

First Issued
May 2, 2015 — LEI initially registered
Renewal Overdue
Jan 30, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
0065JGVQT86DPF
06
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 Trace Associates, LLP? +

The Legal Entity Identifier (LEI) for Trace Associates, LLP is 54930065JGVQT86DPF06. This 20-character code uniquely identifies Trace Associates, LLP in global financial transactions as per ISO 17442.

Is Trace Associates, LLP's LEI active? +

Yes, Trace Associates, LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 30, 2019.

Where is Trace Associates, LLP registered? +

Trace Associates, LLP is registered in United States (jurisdiction: US-FL). The entity is registered under business register number LLP050004049.

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 Trace Associates, LLP, registered in United States. The LEI code 54930065JGVQT86DPF06 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.