LEI Record RETIRED 549300FREZ0QDXTFPD34

TDM TRADING, LLC

LEI end state - Policy Not Applicable

Record as of 2026-10-10

LEI Record Details

  • Entity name

    TDM TRADING, LLC

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    201819810582

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    Limited Liability Company (EN)
    EI4J

  • Entity Status

    INACTIVE

  • Legal Address

    C/O PORT JAMES PARKER, 555 CAPITOL MALL STE 1230, 95814, SACRAMENTO, US-CA, US

  • Headquarters Address

    PO Box 769, 95609, Carmichael, US-CA, 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

    2019-01-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-12-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000598

  • Next Renewal

    2020-12-08T00:15:00Z

  • Data Validated As

    201819810582

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