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Public LEI record · Global LEI Index Managed by RapidLEI

United States of America · Jurisdiction Texas

MODIV TRADING LLC

323 Breesport St, San Antonio, 78216, US

Legal Entity Identifier 9845005CC5GAFE04X524
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
13 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for MODIV TRADING LLC is 9845005CC5GAFE04X524. It is valid, policy conforming and renewed until 13 May 2027.

MODIV TRADING LLC is a Limited Liability Company formed in Texas, United States, registered as 0805782754 with Corporations Section (Texas Secretary of State), United States. The LEI was registered on 13 May 2025 and has been renewed 1 time since. At its last validation on 8 Jun 2026, all of its Level 1 reference data was confirmed against Corporations Section (Texas Secretary of State), United States. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

214 Days left in this cycle

Record lifecycle

One successful renewal in 1 year.

First LEI registered on 13 May 2025, with 1 renewal recorded. The next renewal falls due on 13 May 2027, which is 7 months from today.

13 May 2025 LEI issued One renewal mark Each mark is a renewal that completed 13 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
MODIV TRADING LLC
Legal form
Limited Liability Company WYG5
Jurisdiction
Texas, United States US-TX
Registration
Registered at Corporations Section (Texas Secretary of State), United States RA000637. Registration number 0805782754
Entity created
13 Nov 2024
Legal address
323 Breesport St, San Antonio, 78216, US
Headquarters
17350 STATE HIGHWAY 249 STE 220, HOUSTON, 77064, US
Connected identifiers
S&P Capital IQ1943464843 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Registration status changed from Lapsed to Issued.

Show 9 earlier changes

  1. Renewed. The next renewal date moved from 13 May 2026 to 13 May 2027.

  2. The headquarters address was updated.

  3. Entity status changed from Inactive to Active.

  4. Registration status changed from Retired to Lapsed.

  5. Corporate event recorded: Dissolution.

  6. Entity status changed from Active to Inactive.

  7. Corporate event recorded: Dissolution.

  8. Registration status changed from Issued to Retired.

  9. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    MODIV TRADING LLC

    US · 9845005CC5GAFE04X524

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MODIV TRADING LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporations Section (Texas Secretary of State), United States

Validated against

Corporations Section (Texas Secretary of State), United States

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 8 Jun 2026

MODIV TRADING LLC

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 8 Jun 2026.