EAGLE SEVEN SECURITIES, LLC

LEI: 5493006P18S4LOG0P569
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493006P18S4LOG0P569
Registration ID
7262880(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

EAGLE SEVEN SECURITIES, LLC(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

550 W. Jackson Boulevard
Suite 1400
Chicago, US-IL, 60661, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 5, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

EAGLE SEVEN SECURITIES, 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 549300Y89VXG81L1TG34, with relationship status active. Ultimate parent is linked to LEI 549300Y89VXG81L1TG34, with relationship status active.

How to verify this entity

  1. Match the legal name "EAGLE SEVEN SECURITIES, LLC" to the entity you expect.
  2. Check local registration number 7262880 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 7262880.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EAGLE SEVEN SECURITIES, LLC, identified by the LEI 5493006P18S4LOG0P569. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 7262880) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 7, 2019, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 5, 2020.

Maintaining an active and up-to-date LEI is crucial for EAGLE SEVEN SECURITIES, 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 7262880).

Registration Details

Timeline

  • Initial Registration
    Jun 7, 2019
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jun 5, 2020

Validation

Primary Validation

Authority ID
RA000602
Registration Number
7262880

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300Y89VXG81L1TG34

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300Y89VXG81L1TG34

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300Y89VXG81L1TG34
Eagle Seven Europe B.V.
LEI: 549300XC68NNLEW2NC89
Siblings
EAGLE SEVEN SECURITIES, LLC
LEI: 5493006P18S4LOG0P569
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found