LEI Registrar

SEVEN SEAS TRADING, INC.

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LEI: 549300ZOR0THGJV01R06
Florida, United States of America (the) (US-FL)
Last updated: August 27, 2026 at 19:01:48
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ZOR0THGJV01R06
Legal Form
TRI2
General Category
GENERAL
Registration Details
Initial Registration
June 21, 2022 at 17:30:00
Creation Date
February 26, 2015 at 13:00:00
Registered At
RA000603
Registered As
P15000018134

Entity Names

Legal Name
SEVEN SEAS TRADING, INC.
Language: en
Other Names
CAPITAL TRADING GROUP USA, INC
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

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 The identifier is no longer valid and must be renewed to restore active status.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

1010 North 20th Avenue, Unit I
33020, Hollywood
Florida,US

Headquarters Address

1010 North 20th Avenue, Unit I
33020, Hollywood
Florida,US

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
June 21, 2022 at 17:30:00
Last Updated
August 27, 2026 at 19:01:48
Next Renewal
August 27, 2026 at 18:51:29(2 days ago)

Validation

Primary Validation

Authority ID
RA000603
Registration Number
P15000018134

SEVEN SEAS TRADING, INC. (LEI: 549300ZOR0THGJV01R06) is a TRI2 was initially registered on June 21, 2022 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 lapsed. The record has fully_corroborated validation level. The record was last updated on August 27, 2026 at 19:01:48. The renewal was due on August 27, 2026 and is now overdue.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as P15000018134 with authority ID RA000603. The entity is also known as CAPITAL TRADING GROUP USA, INC.