CBP TRADING VEHICLE LLC

549300HM1LD2E04TOL32Copied!

ACTIVE LAPSED 🇺🇸 United States

CBP TRADING VEHICLE LLC is an active legal entity registered in United States (US-DE). LEI code: 549300HM1LD2E04TOL32. The LEI was first issued on Mar 3, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 19, 2023.

ⓘ Entity Details

LEI Code 549300HM1LD2E04TOL32 Legal Name CBP TRADING VEHICLE LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4869464

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 3, 2021 Last Updated Aug 4, 2023 Next Renewal May 19, 2023 (1003 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
C/O CENTERBOOK PARTNERS LP
55 RAILROAD AVENUE
SUITE 302
GREENWICH
US-CT
06830
US

📅 Registration Timeline

First Issued
Mar 3, 2021 — LEI initially registered
Renewal Overdue
May 19, 2023 — 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
00HM1LD2E04TOL
32
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 CBP TRADING VEHICLE LLC? +

The Legal Entity Identifier (LEI) for CBP TRADING VEHICLE LLC is 549300HM1LD2E04TOL32. This 20-character code uniquely identifies CBP TRADING VEHICLE LLC in global financial transactions as per ISO 17442.

Is CBP TRADING VEHICLE LLC's LEI active? +

Yes, CBP TRADING VEHICLE LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 19, 2023.

Where is CBP TRADING VEHICLE LLC registered? +

CBP TRADING VEHICLE LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4869464.

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 CBP TRADING VEHICLE LLC, registered in United States. The LEI code 549300HM1LD2E04TOL32 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.