GENEVA TRADING OPERATIONS, LLC
Limited Liability Company (LLC) · CHICAGO, United States · LEI 54930084VJDO8HG3WE41
LEI active
Summary
GENEVA TRADING OPERATIONS, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is GENEVA GLOBAL HOLDINGS, LLC (United States), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in the United States. The LEI was first issued on 30 Mar 2022 and the record was last updated on 2 Dec 2025; the next renewal is due by 10 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 04982177 |
| 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) | 11 Sep 2014 |
| LEI | 54930084VJDO8HG3WE41 |
| LEI status | active |
| LEI first issued | 30 Mar 2022 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 10 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GENEVA TRADING OPERATIONS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GENEVA GLOBAL HOLDINGS, LLC | GENEVA GLOBAL HOLDINGS, LLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Mar 2022 | 27 Mar 2022 |
| Recorded at GLEIF since | 30 Mar 2022 | 30 Mar 2022 |
| Last updated | 2 Dec 2025 | 2 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- GENEVA TRADING USA, LLC United States
- COMO ADVANCE LIMITED Ireland
- Geneva Ireland Financial Trading Limited Ireland