LEI Registrar

Altico Trading LLC

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LEI: 254900JE6X8PE4WI3821
Florida, United States of America (the) (US-FL)
Last updated: August 28, 2026 at 09:32:28
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900JE6X8PE4WI3821
Legal Form
8N21
General Category
GENERAL
Registration Details
Initial Registration
December 1, 2017 at 19:13:20
Creation Date
December 17, 2012 at 01:00:00
Registered At
RA000603
Registered As
L12000156937

Entity Names

Legal Name
Altico Trading LLC
Language: en

Status

Entity Status
ACTIVE

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

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

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 Tomas, Alonso
540 Brickell Key Dr.
1423
33131, Miami
Florida,US

Headquarters Address

540 Brickell Key Dr.
1423
33131, Miami
Florida,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 393 days.
Initial Registration
December 1, 2017 at 19:13:20
Last Updated
August 28, 2026 at 09:32:28
Next Renewal
September 26, 2027 at 21:58:40(393 days left)

Validation

Primary Validation

Authority ID
RA000603
Registration Number
L12000156937

Altico Trading LLC (LEI: 254900JE6X8PE4WI3821) is a 8N21 was initially registered on December 1, 2017 in Florida, United States of America (the) (US-FL). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 393 days. The record has fully_corroborated validation level. The record was last updated on August 28, 2026 at 09:32:28. The next renewal is scheduled for September 26, 2027.

The headquarters is located in Miami, Florida, US. The legal address is in Miami, Florida, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as L12000156937 with authority ID RA000603.