TRADE INTEGRATION LLC

549300LB9EAL3LT2US44Copied!

ACTIVE LAPSED 🇺🇸 United States

TRADE INTEGRATION LLC is an active legal entity registered in United States (US-NY). LEI code: 549300LB9EAL3LT2US44. The LEI was first issued on Sep 7, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 2, 2020.

ⓘ Entity Details

LEI Code 549300LB9EAL3LT2US44 Legal Name TRADE INTEGRATION LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 3365781

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2018 Last Updated Jul 24, 2023 Next Renewal Sep 2, 2020 (1992 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
C/O MATTHEW KLEIN
4 PINE RIDGE RD.
RYE BROOK
US-NY
10573
US
Headquarters Address
4 Pine Ridge Rd
Rye Brook
US-NY
10573-1415
US

📅 Registration Timeline

First Issued
Sep 7, 2018 — LEI initially registered
Renewal Overdue
Sep 2, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 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
00LB9EAL3LT2US
44
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 TRADE INTEGRATION LLC? +

The Legal Entity Identifier (LEI) for TRADE INTEGRATION LLC is 549300LB9EAL3LT2US44. This 20-character code uniquely identifies TRADE INTEGRATION LLC in global financial transactions as per ISO 17442.

Is TRADE INTEGRATION LLC's LEI active? +

Yes, TRADE INTEGRATION LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Sep 2, 2020.

Where is TRADE INTEGRATION LLC registered? +

TRADE INTEGRATION LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 3365781.

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 TRADE INTEGRATION LLC, registered in United States. The LEI code 549300LB9EAL3LT2US44 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.