X-SQUARE CAPITAL LLC

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LEI: 254900GZ8XXK74XA3370
Last updated: April 15, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900GZ8XXK74XA3370
Legal Form
35RF
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 15, 2024 at 15:28:46
Creation Date
January 22, 2013 at 01:00:00
Registered At
RA000493
Registered As
321056

Entity Names

Legal Name
X-SQUARE CAPITAL LLC
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O CANTO , IGNACIO
EDIF. POPULAR CENTER
208 AVE. PONCE DE LEON
STE.1030
00918, SAN JUAN

Headquarters Address

EDIF. POPULAR CENTER
208 AVE. PONCE DE LEON
STE.1030
00918, SAN JUAN

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 15, 2024 at 15:28:46
Last Updated
April 15, 2026 at 15:30:00
Next Renewal
April 15, 2026 at 15:28:46(21 days ago)

Validation

Primary Validation

Authority ID
RA000493
Registration Number
321056

X-SQUARE CAPITAL LLC (LEI: 254900GZ8XXK74XA3370) is a 35RF was initially registered on May 15, 2024 in Puerto Rico (PR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 15, 2026 at 15:30:00. The renewal was due on April 15, 2026 and is now overdue.

The headquarters is located in SAN JUAN, PR. The legal address is in SAN JUAN, PR.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 321056 with authority ID RA000493.