GENEVA TRADING USA, LLC
Limited Liability Company (LLC) · CHICAGO, United States · LEI 549300K9H24G6ZIVMO71
LEI active
Summary
GENEVA TRADING USA, 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 4 Dec 2012 and the record was last updated on 2 Dec 2025; the next renewal is due by 12 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 | 00440469 |
| Registration authority | Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-IL) |
| Registered address | C/O BURKELAW AGENTS INC, 330 N WABASH AVE, 60611-3607 CHICAGO, United States |
| Headquarters address | 190 S LASALLE ST, 60603 CHICAGO, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jul 2000 |
| LEI | 549300K9H24G6ZIVMO71 |
| LEI status | active |
| LEI first issued | 4 Dec 2012 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 12 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GENEVA TRADING USA, 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 | 12 Jun 2023 | 12 Jun 2023 |
| Recorded at GLEIF since | 4 Dec 2012 | 4 Dec 2012 |
| Last updated | 2 Dec 2025 | 2 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- GENEVA TRADING OPERATIONS, LLC United States
- COMO ADVANCE LIMITED Ireland
- Geneva Ireland Financial Trading Limited Ireland