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Leone Trading, Llc
LEI 549300M75K3HLXMMFM53
Legal Address [en]
C/O PHILLIP COURI
552 LINCOLN
WINNETKA US-IL US 60093
Headquarters Address [en]
326 E Burlington
Riverside US-IL US 60546
External Public Records
LEI Registration Details
L E I
549300M75K3HLXMMFM53
Legal Name
LEONE TRADING, LLC
Authority Authority I D
RA000608
Authority Authority I D
02216892
Legal Jurisdiction
US-IL
Legal Form Legal Form Code
8RLE
Status
ACTIVE
Initial Date
2021-03-01 10:31:00
Last Update Date
2022-02-27 02:31:00
Status
LAPSED
Next Renewal Date
2022-02-26 19:26:00
Managing L O U
EVK05KS7XY1DEII3R011
[Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000608
Validation Authority Validation Authority I D
02216892
LEI Registration Exception(s)
Direct Accounting Consolidation Parent: No Known Person
Ultimate Accounting Consolidation Parent: No Known Person
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