Zorro Trading, LLC

549300NT4LX305MPPR93Copied!

ACTIVE LAPSED 🇺🇸 United States

Zorro Trading, LLC is an active legal entity registered in United States (US-GA). LEI code: 549300NT4LX305MPPR93. The LEI was first issued on Jun 6, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 5, 2025.

ⓘ Entity Details

LEI Code 549300NT4LX305MPPR93 Legal Name Zorro Trading, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-GA) Category General Entities Legal Form Limited Liability Company Registration # 19074130

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2019 Last Updated Jun 6, 2025 Next Renewal Jun 5, 2025 (255 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Inspección General de Justicia (Argentina)

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
2 SUN COURT
SUITE 400
PEACHTREE CORNERS
US-GA
30092
US
Headquarters Address
3333 PEACHTREE ROAD
GA-ATLANTA-3716
ATLANTA
US-GA
30326
US

📅 Registration Timeline

First Issued
Jun 6, 2019 — LEI initially registered
Renewal Overdue
Jun 5, 2025 — Renewal deadline has passed
Last Updated
Jun 6, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00NT4LX305MPPR
93
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Truist Financial Corporation Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Zorro Trading, LLC? +

The Legal Entity Identifier (LEI) for Zorro Trading, LLC is 549300NT4LX305MPPR93. This 20-character code uniquely identifies Zorro Trading, LLC in global financial transactions as per ISO 17442.

Is Zorro Trading, LLC's LEI active? +

Yes, Zorro Trading, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 6, 2025 and is due for renewal on Jun 5, 2025.

Where is Zorro Trading, LLC registered? +

Zorro Trading, LLC is registered in United States (jurisdiction: US-GA). The entity is registered under business register number 19074130.

Who owns Zorro Trading, LLC? +

According to GLEIF Level 2 relationship data, Zorro Trading, LLC's parent entity is Truist Financial Corporation. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Zorro Trading, LLC, registered in United States. The LEI code 549300NT4LX305MPPR93 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.