Entity Information
- Legal Entity Identifier (LEI)
- 254900JFQSCXS0MCHS07
- Registration ID
- 4398379(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
XTS COMMODITIES LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 2, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
XTS COMMODITIES LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2549000RC0CVKMSO7N24, with relationship status active. Ultimate parent is linked to LEI 2549000RC0CVKMSO7N24, with relationship status active.
How to verify this entity
- •Match the legal name "XTS COMMODITIES LLC" to the entity you expect.
- •Check local registration number 4398379 against authority RA000602.
- •Confirm the validation source RA000602 and reference 4398379.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to XTS COMMODITIES LLC, identified by the LEI 254900JFQSCXS0MCHS07. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 4398379) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 19, 2023, its most recent update on Jul 2, 2025, and a scheduled renewal date of Aug 2, 2026.
Maintaining an active and up-to-date LEI is crucial for XTS COMMODITIES LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 4398379).
Registration Details
Timeline
- Initial Registration
- Jul 19, 2023
- Last Updated
- Jul 2, 2025
- Next Renewal
- Aug 2, 2026
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 4398379
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549000RC0CVKMSO7N24
Ultimate Parent
Ultimate Parent Entity
LEI: 2549000RC0CVKMSO7N24
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.