CITADEL CLEARING LLC

LEI: 5493001I7IJ4CW6Q9N27

Entity

Legal Name

Language Code

Legal Address (English)

C/O The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

C/O Citadel Enterprise Americas LLC 830 Brickell Plaza Floor 15 Miami, Florida (US-FL), 33131 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

5570792

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-30 00:00:00

Recorded Date

2025-07-01 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2014-07-17 00:00:00

Recorded Date

2024-05-23 15:40:24

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-01 00:00:00

Recorded Date

2024-05-23 15:40:24

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-02 20:38:00

Last Update Date

2025-07-01 07:24:17

Next Renewal Date

2025-12-23 19:19:00

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

5570792