LEI Record ISSUED 549300ZOR0THGJV01R06

SEVEN SEAS TRADING, INC.

Policy Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    SEVEN SEAS TRADING, INC.

  • Other names

    CAPITAL TRADING GROUP USA, INC

  • Registered At

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

  • Registered As

    P15000018134

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Profit Corporation (EN)
    TRI2

  • Entity Status

    ACTIVE

  • Legal Address

    1010 North 20th Avenue, Unit I, 33020, Hollywood, US-FL, US

  • Headquarters Address

    1010 North 20th Avenue, Unit I, 33020, Hollywood, US-FL, US
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Registration Details

  • Registration Date

    2022-06-21

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-09-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000603

  • Next Renewal

    2027-09-03T09:24:55Z

  • Data Validated As

    P15000018134

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