WALLEYE CAPITAL LLC
Limited Liability Company · SAINT PAUL, United States · LEI 549300A6QDHQKENHMS92
LEI activegroup parent
Summary
WALLEYE CAPITAL LLC is registered in the United States. Its legal form is Limited Liability Company. WALLEYE CAPITAL LLC is the ultimate parent of a group of 3 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 31 Oct 2017 and the record was last updated on 28 Jul 2026; the next renewal is due by 4 Aug 2027.
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 | 1290375-2 |
| Registration authority | Office of the Minnesota Secretary of State Business & Lien system |
| Jurisdiction | United States (US-MN) |
| Registered address | C/O C T CORPORATION SYSTEM INC., 1010 DALE ST N, 55117 SAINT PAUL, United States |
| Headquarters address | FL 18, 10010 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Mar 2005 |
| LEI | 549300A6QDHQKENHMS92 |
| LEI status | active |
| LEI first issued | 31 Oct 2017 |
| LEI record last updated | 28 Jul 2026 |
| Next LEI renewal | 4 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WALLEYE CAPITAL LLC this entity
WALLEYE CAPITAL (DIFC) LIMITED United Arab Emirates
WALLEYE CAPITAL (UK) LIMITED United Kingdom
DOCKSIDE LLC United States
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (3)
- WALLEYE CAPITAL (DIFC) LIMITED United Arab Emirates · Dubai
- WALLEYE CAPITAL (UK) LIMITED United Kingdom · London
- DOCKSIDE LLC United States · WILMINGTON
History
21 Jul 2025Headquarters address changed