OREXIM TRADING LLC

LEI: 254900IWKVSYPVCFMI63

Entity

Legal Name

OREXIM TRADING LLC

Language Code

Legal Address (English)

C/O PEKKER, IURII 100 SOUTHEAST THIRD AVENUE SUITE 1000 FORT LAUDERDALE, Florida (US-FL), 33394 UNITED STATES

Headquarters Address (English)

100 SOUTHEAST THIRD AVENUE SUITE 1000 FORT LAUDERDALE, Florida (US-FL), 33394 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L22000467458

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-11-01 00:00:00

Website

https://www.orexim-trading.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

2025-05-07 12:56:16

Last Update Date

2025-05-07 12:56:16

Next Renewal Date

2026-05-07 12:56:16

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L22000467458