Surge Markets LLC

984500DB4KDC5053BF46Copied!

ACTIVE LAPSED 🇺🇸 United States

Surge Markets LLC is an active legal entity registered in United States (US-MT). LEI code: 984500DB4KDC5053BF46. The LEI was first issued on Jun 7, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 7, 2025.

ⓘ Entity Details

LEI Code 984500DB4KDC5053BF46 Legal Name Surge Markets LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MT) Category General Entities Legal Form Limited Liability Company Registration # C1359689

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2024 Last Updated Jun 7, 2025 Next Renewal Jun 7, 2025 (254 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Legal Affairs Bureau (Japan)

⚑ Addresses

Legal / Registered Address
1001 S MAIN ST STE 49
KALISPELL
US-MT
59901
US
Headquarters Address
1001 S MAIN ST STE 49
KALISPELL
US-MT
59901
US

📅 Registration Timeline

First Issued
Jun 7, 2024 — LEI initially registered
Renewal Overdue
Jun 7, 2025 — Renewal deadline has passed
Last Updated
Jun 7, 2025 — 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

9845
00DB4KDC5053BF
46
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 Surge Markets LLC? +

The Legal Entity Identifier (LEI) for Surge Markets LLC is 984500DB4KDC5053BF46. This 20-character code uniquely identifies Surge Markets LLC in global financial transactions as per ISO 17442.

Is Surge Markets LLC's LEI active? +

Yes, Surge Markets LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2025 and is due for renewal on Jun 7, 2025.

Where is Surge Markets LLC registered? +

Surge Markets LLC is registered in United States (jurisdiction: US-MT). The entity is registered under business register number C1359689.

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 Surge Markets LLC, registered in United States. The LEI code 984500DB4KDC5053BF46 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.