TopTrade LLC
Limited Liability Company · Lewes, United States · LEI 254900ZHC30JYM8R1K74
LEI active
Summary
TopTrade LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TopTrade OÜ (Estonia), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 13 Oct 2025 and the record was last updated on 13 Oct 2025; the next renewal is due by 13 Oct 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 |
|---|---|
| Register | · Register website |
| Registration number | 10340924 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o Harvard Business Services, Inc., 16192 Coastal Highway, 19958 Lewes, United States |
| Headquarters address | Silmu tn 12, 13516 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Sep 2025 |
| LEI | 254900ZHC30JYM8R1K74 |
| LEI status | active |
| LEI first issued | 13 Oct 2025 |
| LEI record last updated | 13 Oct 2025 |
| Next LEI renewal | 13 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TopTrade LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TopTrade OÜ | TopTrade OÜ |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 22 Sep 2025 | 22 Sep 2025 |
| Recorded at GLEIF since | 13 Oct 2025 | 13 Oct 2025 |
| Last updated | 13 Oct 2025 | 13 Oct 2025 |
| Record status | current | current |