Tarpon Trading, LLC

LEI: 254900G8XC1ZW5IIWW79

Entity

Legal Name

Tarpon Trading, LLC

Language Code

Legal Address (English)

C/O Corporation Service Company 251 Little Falls Drive Wilmington, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

50 Washington Street Suite 736 South Norwalk, Connecticut (US-CT), 06854 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3113931

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-10-20 00:00:00

Website

www.tarpontradingllc.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-16 17:31:24

Last Update Date

2025-02-05 08:46:03

Next Renewal Date

2026-03-03 08:04:46

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3113931