TREBOL GROUP INVESTMENTS, LLC

Renew LEI
LEI: 98450076B6CC7B0CCB08
Last updated: August 26, 2026 at 18:16:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450076B6CC7B0CCB08
Legal Form
8N21
General Category
GENERAL
Registration Details
Initial Registration
August 26, 2026 at 18:16:17
Creation Date
September 11, 2025 at 02:00:00
Registered At
RA000603
Registered As
L25000427177

Entity Names

Legal Name
TREBOL GROUP INVESTMENTS, 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

20441 NE 30TH AVE, APT 116
33180, AVENTURA
Florida,US

Headquarters Address

883 SAN REMO DR
33326, WESTON
Florida,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
August 26, 2026 at 18:16:17
Last Updated
August 26, 2026 at 18:16:17
Next Renewal
August 26, 2027 at 18:16:20(362 days left)

Validation

Primary Validation

Authority ID
RA000603
Registration Number
L25000427177

TREBOL GROUP INVESTMENTS, LLC (LEI: 98450076B6CC7B0CCB08) is a 8N21 was initially registered on August 26, 2026 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 362 days. The record has fully_corroborated validation level. The record was last updated on August 26, 2026 at 18:16:17. The next renewal is scheduled for August 26, 2027.

The headquarters is located in WESTON, Florida, US. The legal address is in AVENTURA, Florida, US.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as L25000427177 with authority ID RA000603.