STONEX OUTSOURCED SERVICES LLC

LEI: 549300703IKVO421DD62
Delaware
Last updated: Sep 17, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300703IKVO421DD62
Registration ID
5665842(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

STONEX OUTSOURCED SERVICES LLC(Language: en)

Other Names

  • INTL FILLMORE ADVISORS LLC(Language: en)

Addresses

Legal Address

C/O CORPORATE CREATIONS NETWORK INC.
1521 CONCORD PIKE
SUITE 201
WILMINGTON, US-DE, 19803, United States

Loading map...

Headquarters Address

1441 W. Ute Boulevard
Suite 280
Park City, US-UT, 84098, United States

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 September 16, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

STONEX OUTSOURCED SERVICES 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 549300JUF07L8VF02M60, with relationship status active. Ultimate parent is linked to LEI 549300JUF07L8VF02M60, with relationship status active.

How to verify this entity

  1. Match the legal name "STONEX OUTSOURCED SERVICES LLC" to the entity you expect.
  2. Check local registration number 5665842 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 5665842.

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 STONEX OUTSOURCED SERVICES LLC, identified by the LEI 549300703IKVO421DD62. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5665842) 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 Oct 20, 2020, its most recent update on Sep 17, 2025, and a scheduled renewal date of Sep 16, 2025.

Maintaining an active and up-to-date LEI is crucial for STONEX OUTSOURCED SERVICES 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 5665842).

Registration Details

Timeline

  • Initial Registration
    Oct 20, 2020
  • Last Updated
    Sep 17, 2025
  • Next Renewal
    Sep 16, 2025

Validation

Primary Validation

Authority ID
RA000602
Registration Number
5665842

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300JUF07L8VF02M60

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300JUF07L8VF02M60

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300JUF07L8VF02M60
View Details
STONEX DIGITAL LLC
LEI: 254900KL0T84AD3ZC592
View Details
STONEX SECURITIES INC.
LEI: 254900BTABO9843ARQ94
View Details
STONEX BERMUDA LIMITED
LEI: 89450028D1RZFW81H137
View Details
SNEX TECHNOLOGY SERVICES PRIVATE LIMITED
LEI: 894500LGHA6XQW1H8370
View Details
STONEX EUROPE LTD
LEI: 5493000TJZHQRMOTYW79
View Details
STONEX FINANCIAL (CANADA) INC.
LEI: 549300VNLD6LFCVNC998
View Details
STONEX FINANCIAL PTE. LTD.
LEI: 984500C5005644B14P13
View Details
INTL NETHERLANDS B.V.
LEI: 213800ZBUWGSGUADS465
View Details
STONEX DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
LEI: 549300LXTX6SNEHTF533
View Details
STONEX PAYMENT SERVICES LTD.
LEI: 5493008RP59ZQ3UQ1882
View Details
StoneX Bullion GmbH
LEI: 5299007VRCRV76QY4543
View Details
StoneX Financial Europe S.A.
LEI: 5493009FOGEUTR4HFR55
View Details
Siblings
STONEX OUTSOURCED SERVICES LLC
LEI: 549300703IKVO421DD62
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