AMIUS FUTURES LLC

LEI: 549300BSRXQKDAI6M866

Entity

Legal Name

AMIUS FUTURES LLC

Language Code

Other Entity Names

Other Entity Name 1

Name

DT CLEARING, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O WORLDWIDE CORPORATE ADMINISTRATORS LLC 2330 PONCE DE LEON BLVD. CORAL GABLES, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

2121 Ponce de Leon Blvd Suite 830 CORAL GABLES, Florida (US-FL), 33143 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

L21000172032

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-11-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-04-20 00:00:00

Recorded Date

2025-01-22 15:30:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-04-20 00:00:00

Recorded Date

2025-01-22 15:30:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-05-03 14:33:00

Last Update Date

2026-01-16 10:26:43

Next Renewal Date

2027-01-22 21:42:56

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

L21000172032

Contact