LEI Registrar

Velta Trading LLC

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LEI: 894500BGYB1A5CJCDU20
Illinois, United States of America (the) (US-IL)
Last updated: January 28, 2026 at 05:20:54
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
894500BGYB1A5CJCDU20
Legal Form
8RLE
General Category
GENERAL
Registration Details
Initial Registration
May 21, 2019 at 23:23:13
Creation Date
May 30, 2018 at 00:00:00
Registered At
RA000608
Registered As
06852602

Entity Names

Legal Name
Velta Trading LLC
Language: en

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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 The identifier is no longer valid and must be renewed to restore active status.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
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

311 N Union Ave Unit D
60661, Chicago
Illinois,US

Headquarters Address

311 N Union Ave Unit D
60661, Chicago
Illinois,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
May 21, 2019 at 23:23:13
Last Updated
January 28, 2026 at 05:20:54
Next Renewal
May 21, 2024 at 23:23:23(626 days ago)

Validation

Primary Validation

Authority ID
RA000608
Registration Number
06852602

Velta Trading LLC (LEI: 894500BGYB1A5CJCDU20) is a 8RLE was initially registered on May 21, 2019 in Illinois, United States of America (the) (US-IL). 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 January 28, 2026 at 05:20:54. The renewal was due on May 21, 2024 and is now overdue.

The headquarters is located in Chicago, Illinois, US. The legal address is in Chicago, Illinois, US.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 06852602 with authority ID RA000608.