MODIV TRADING LLC

9845005CC5GAFE04X524Copied!

ACTIVE ISSUED 🇺🇸 United States

MODIV TRADING LLC is an active legal entity registered in United States (US-TX). LEI code: 9845005CC5GAFE04X524. The LEI was first issued on May 13, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 13, 2026.

ⓘ Entity Details

LEI Code 9845005CC5GAFE04X524 Legal Name MODIV TRADING LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0805782754

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 13, 2025 Last Updated Aug 26, 2025 Next Renewal May 13, 2026 (in 86 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
323 Breesport St
San Antonio
US-TX
78216
US
Headquarters Address
323 Breesport St
San Antonio
US-TX
78216
US

📅 Registration Timeline

First Issued
May 13, 2025 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
May 13, 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

9845
005CC5GAFE04X5
24
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 MODIV TRADING LLC? +

The Legal Entity Identifier (LEI) for MODIV TRADING LLC is 9845005CC5GAFE04X524. This 20-character code uniquely identifies MODIV TRADING LLC in global financial transactions as per ISO 17442.

Is MODIV TRADING LLC's LEI active? +

Yes, MODIV TRADING LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on May 13, 2026.

Where is MODIV TRADING LLC registered? +

MODIV TRADING LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0805782754.

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 MODIV TRADING LLC, registered in United States. The LEI code 9845005CC5GAFE04X524 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.