TRIPLE EDGE TRADING LLC

894500LCBTORFV2JKA10Copied!

ACTIVE ISSUED 🇺🇸 United States

TRIPLE EDGE TRADING LLC is an active legal entity registered in United States (US-MI). LEI code: 894500LCBTORFV2JKA10. The LEI was first issued on Aug 25, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 25, 2026.

ⓘ Entity Details

LEI Code 894500LCBTORFV2JKA10 Legal Name TRIPLE EDGE TRADING LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MI) Category General Entities Legal Form Limited Liability Company Registration # 900082167

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 25, 2025 Last Updated Aug 25, 2025 Next Renewal Aug 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Ministry of Corporate Affairs (India)

⚑ Addresses

Legal / Registered Address
Triple Edge Trading 801 W Big Beaver Rd Suite 300 #1096
Troy
48084
US
Headquarters Address
Triple Edge Trading 801 W Big Beaver Rd Suite 300 #1096
Troy
48084
US

📅 Registration Timeline

First Issued
Aug 25, 2025 — LEI initially registered
Last Updated
Aug 25, 2025 — Record data last refreshed
Next Renewal
Aug 25, 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

8945
00LCBTORFV2JKA
10
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.

🌎 Other Entities in US-MI

Discover other legal entities registered in the same jurisdiction

GULL LAKEVIEW HAB LLC
ACTIVE 254900ZLG1GJF3M0YG20
WG Gull Lake View LLC
ACTIVE 2549003KVZXEMOOE8X40
KDC Enterprises LLC
ACTIVE 254900GVAG7KMXLSSG32
Lit Financial Corporation
ACTIVE 6488XP9L0FF928A7G650
MAZYX CONSULTING LLC
ACTIVE 98450087OF8S64BA7C24
WATERFALL SHOPPES II, LLC
ACTIVE 254900LFVO6TCJM2EW26
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for TRIPLE EDGE TRADING LLC? +

The Legal Entity Identifier (LEI) for TRIPLE EDGE TRADING LLC is 894500LCBTORFV2JKA10. This 20-character code uniquely identifies TRIPLE EDGE TRADING LLC in global financial transactions as per ISO 17442.

Is TRIPLE EDGE TRADING LLC's LEI active? +

Yes, TRIPLE EDGE TRADING LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 25, 2025 and is due for renewal on Aug 25, 2026.

Where is TRIPLE EDGE TRADING LLC registered? +

TRIPLE EDGE TRADING LLC is registered in United States (jurisdiction: US-MI). The entity is registered under business register number 900082167.

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 TRIPLE EDGE TRADING LLC, registered in United States. The LEI code 894500LCBTORFV2JKA10 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.