GENEVA GLOBAL HOLDINGS, LLC
Limited Liability Company (LLC) · CHICAGO, United States · LEI 549300DL75HE3IL2ST37
LEI activegroup parent
Summary
GENEVA GLOBAL HOLDINGS, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). GENEVA GLOBAL HOLDINGS, LLC is the ultimate parent of a group of 4 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 1 Dec 2017 and the record was last updated on 2 Dec 2025; the next renewal is due by 17 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 04979338 |
| Registration authority | Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-IL) |
| Registered address | C/O JEFFREY F RAMSEY, 190 S LASALLE, 60603 CHICAGO, United States |
| Headquarters address | 190 S LASALLE, 60603 CHICAGO, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Sep 2014 |
| LEI | 549300DL75HE3IL2ST37 |
| LEI status | active |
| LEI first issued | 1 Dec 2017 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 17 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GENEVA GLOBAL HOLDINGS, LLC this entity
COMO ADVANCE LIMITED Ireland
GENEVA TRADING OPERATIONS, LLC United States
GENEVA TRADING USA, LLC United States
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (4)
- COMO ADVANCE LIMITED Ireland · DUBLIN
- Geneva Ireland Financial Trading Limited Ireland · Dublin
- GENEVA TRADING OPERATIONS, LLC United States · CHICAGO
- GENEVA TRADING USA, LLC United States · CHICAGO