LEI Record LAPSED 54930065JGVQT86DPF06

Trace Associates, LLP

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Trace Associates, LLP

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    LLP050004049

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    LIMITED LIABILITY PARTNERSHIP

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Tate J. Kenneth, 1175 North East 125th Street, Suite 102, 33161, North Miami, US-FL, US

  • Headquarters Address

    1175 North East 125 Street, Suite 102, 33161, North Miami, US-FL, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2015-05-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2019-01-30T00:32:00Z

  • Data Validated As

    LLP050004049

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