Trillion Capital Markets Inc.
Corporation · LEWES, United States · LEI 254900QTPR18YB6HLQ28
LEI active
Summary
Trillion Capital Markets Inc. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is Trillion Capital Holdings Limited (Cayman Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United States. The LEI was first issued on 26 Jul 2021 and the record was last updated on 17 Jul 2026; the next renewal is due by 26 Jul 2027. 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 6094483 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O HARVARD BUSINESS SERVICES, INC., 16192 COASTAL HWY, 19958 LEWES, United States |
| Headquarters address | 1001 BRICKELL BAY DRIVE, 33131 MIAMI, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jul 2021 |
| LEI | 254900QTPR18YB6HLQ28 |
| LEI status | active |
| LEI first issued | 26 Jul 2021 |
| LEI record last updated | 17 Jul 2026 |
| Next LEI renewal | 26 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Trillion Capital Markets Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Trillion Capital Holdings Limited | Trillion Capital Holdings Limited |
| 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 |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 25 Apr 2022 | 25 Apr 2022 |
| Recorded at GLEIF since | 5 May 2022 | 5 May 2022 |
| Last updated | 25 Nov 2025 | 25 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- Trillion Capital Markets AG Switzerland
Other names
- Trillion Digital · trading name
History
1 Feb 2023Headquarters address changed
10 Jan 2023Registered address changed