Errante Trading LLC

LEI: 254900NBKCRPQH0VTU50

Entity

Legal Name

Errante Trading LLC

Language Code

Legal Address (English)

C/O Stacy A. Richards t/a Richards & Company The Colony House No. 41 Nevis Street Saint John's, Saint John (AG-04), 17600 ANTIGUA & BARBUDA

Headquarters Address (English)

The Colony House No. 41 Nevis Street Saint John's, Saint John (AG-04), 17600 ANTIGUA & BARBUDA

Legal Jurisdiction Country

ANTIGUA & BARBUDA (AG)

Legal Jurisdiction Region

Saint John (AG-04)

Registration Authority

Registration Authority ID

Financial Services Regulatory Commission (RA000008)

Registration Authority Entity ID

002

Entity Legal Form Code

Other (8888)

Other Legal Form

International Limited Liability Companies

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-30 00:00:00

Website

www.errante.net

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-29 00:00:00

Recorded Date

2023-06-20 13:37:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-29 00:00:00

Recorded Date

2023-06-20 13:37:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-05-29 00:00:00

Recorded Date

2023-06-20 13:37:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-11-12 21:50:31

Last Update Date

2025-05-30 14:53:23

Next Renewal Date

2026-06-29 09:55:01

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Regulatory Commission (RA000008)

Validation Authority Entity ID

002