TWB TRADING, LLC

Entity Information

Legal Entity Identifier (LEI): 254900PJ3UZWO4L7B217
Registration ID: L25000077691(ID: RA000603)
Legal Form: 8N21
Jurisdiction: Florida
Legal address country: United States

Entity Names

Legal Name

TWB TRADING, LLC(Language: en)

Addresses

Legal Address

C/O REGISTERED AGENTS INC

7901 4TH ST N

STE 300

ST. PETERSBURG, US-FL, 33702, United States

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Headquarters Address

7901 4TH ST N

STE 300

ST. PETERSBURG, US-FL, 33702, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TWB TRADING, LLC is registered under jurisdiction US-FL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "TWB TRADING, LLC" to the entity you expect.
•Check local registration number L25000077691 against authority RA000603.
•Confirm the validation source RA000603 and reference L25000077691.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TWB TRADING, LLC, identified by the LEI 254900PJ3UZWO4L7B217. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as L25000077691) and lists its legal address country as United States. It operates under the legal structure defined as "8N21", 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 May 22, 2025, its most recent update on Apr 27, 2026, and a scheduled renewal date of May 22, 2027.

Maintaining an active and up-to-date LEI is crucial for TWB TRADING, 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 RA000603 (as L25000077691).

Registration Details

Timeline

Initial Registration
May 22, 2025
Last Updated
Apr 27, 2026
Next Renewal
May 22, 2027

Validation

Primary Validation

Authority ID: RA000603
Registration Number: L25000077691

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception