SCB BROKERS LLC
Compañía de Responsabilidad Limitada · San Juan, Puerto Rico · LEI 549300D3VAQ5458LX665
LEI lapsed
Summary
SCB BROKERS LLC is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 345999. Its legal form is Compañía de Responsabilidad Limitada. According to GLEIF, its ultimate parent is SCB ENVIRONMENTAL MARKETS SA (Switzerland), which is also its direct parent. That group has 4 subsidiaries with LEIs in 5 countries, 1 of them in Puerto Rico. The LEI was first issued on 29 Jul 2017 and the record was last updated on 27 Jun 2024. It has lapsed: renewal was due by 27 Jun 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Jun 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Jun 2024.
Company details
| Legal form | Compañía de Responsabilidad Limitada |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 345999 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | 1302 Ponce De Leon Ave., 00907 San Juan, Puerto Rico |
| Headquarters address | 2 Jose Efron Avenue, 00646 DORADO, PR, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Dec 2014 |
| LEI | 549300D3VAQ5458LX665 |
| LEI status | lapsed |
| LEI first issued | 29 Jul 2017 |
| LEI record last updated | 27 Jun 2024 |
| Next LEI renewal | 27 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCB BROKERS LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCB ENVIRONMENTAL MARKETS SA | SCB ENVIRONMENTAL MARKETS SA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Jun 2022 | 27 Jun 2022 |
| Recorded at GLEIF since | 29 Jul 2017 | 29 Jul 2017 |
| Last updated | 27 Jun 2024 | 27 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- S.C.B. DERIVATIVES LLC United States
- SCB & ASSOCIATES LIMITED United Kingdom