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CITADEL SECURITIES LLC

12UUJYTN7D3SW8KCSG25 The LEI code is active
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Company Information

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General information

Company name
CITADEL SECURITIES LLC
Registry code
3420183
Registry status
ACTIVE
Company type
Limited Liability Company
Region
Delaware

LEI Code information

LEI Code
12UUJYTN7D3SW8KCSG25
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
6/6/12
Next update
4/8/27
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange St
Postcode
19801
City/Parish
Wilmington
Country
United States

Head office address

Address
C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15
Postcode
33131
City/Parish
Miami
Country
United States

History

  • 4/9/26
    Updated:
    Additional legal address line: 1209 Orange Street -> 1209 Orange St
    Last update: 5/8/25 -> 4/8/26
    Next renewal: 5/8/26 -> 4/8/27
  • 5/9/25
    Updated:
    First legal address line: c/o The Corporation Trust Company -> C/O The Corporation Trust Company
    First headquarters address line: c/o Citadel Enterprise Americas LLC -> C/O Citadel Enterprise Americas LLC
    Last update: 4/2/25 -> 5/8/25
    Next renewal: 6/8/25 -> 5/8/26
  • 4/3/25
    Updated:
    First legal address line: C/O THE CORPORATION TRUST COMPANY -> c/o The Corporation Trust Company
    Additional legal address line: CORPORATION TRUST CENTER -> Corporation Trust Center
    Additional legal address line: 1209 ORANGE ST -> 1209 Orange Street
    Legal address city: WILMINGTON -> Wilmington
    First headquarters address line: Southeast Financial Center -> c/o Citadel Enterprise Americas LLC

    Inserted:
    Additional headquarters address line: 830 Brickell Plaza
    Additional headquarters address line: Floor 15

    Updated:
    Last update: 5/24/24 -> 4/2/25

    Deleted:
    Additional headquarters address line: 200 S BISCAYNE BLVD, STE 3300
  • 5/25/24
    Updated:
    Last update: 5/23/24 -> 5/24/24
  • 5/24/24
    Updated:
    First legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST -> C/O THE CORPORATION TRUST COMPANY

    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER
    Additional legal address line: 1209 ORANGE ST

    Updated:
    First headquarters address line: 200 S BISCAYNE BLVD STE 3300 -> Southeast Financial Center

    Inserted:
    Additional headquarters address line: 200 S BISCAYNE BLVD, STE 3300

    Updated:
    Headquarters address city: MIAMI -> Miami
    Last update: 8/11/23 -> 5/23/24
    Next renewal: 6/8/24 -> 6/8/25
  • 8/12/23
    Updated:
    Last update: 8/8/23 -> 8/11/23
  • 8/9/23
    Updated:
    Last update: 8/4/23 -> 8/8/23
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 6/12/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/13/23
    Updated:
    First legal address line: C/O The Corporation Trust Company -> CORPORATION TRUST CENTER 1209 ORANGE ST
    Legal address city: Wilmington -> WILMINGTON
    First headquarters address line: C/O Citadel Enterprise Americas LLC -> 200 S BISCAYNE BLVD STE 3300
    Headquarters address city: Miami -> MIAMI
    Last update: 6/8/23 -> 6/12/23
    Next renewal: 6/8/24 -> 6/8/24
  • 6/9/23
    Updated:
    Last update: 11/27/22 -> 6/8/23
    Next renewal: 6/23/23 -> 6/8/24

    Deleted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Additional headquarters address line: Southeast Finance Center
    Additional headquarters address line: 200 South Biscayne Blvd., Suite 3300
  • 11/28/22
    Inserted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street

    Updated:
    Additional headquarters address line: 33rd Floor, Southeast Finance Center -> Southeast Finance Center
    Additional headquarters address line: 200 S. Biscayne Blvd. -> 200 South Biscayne Blvd., Suite 3300
    Last update: 8/2/22 -> 11/27/22

    Deleted:
    Additional legal address line: Corporation Trust Center 1209 Orange Street
  • 8/3/22
    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O THE CORPORATION TRUST COMPANY -> C/O The Corporation Trust Company
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST -> Corporation Trust Center 1209 Orange Street
    Legal address city: WILMINGTON -> Wilmington

    Inserted:
    Additional headquarters address line: 33rd Floor, Southeast Finance Center
    Additional headquarters address line: 200 S. Biscayne Blvd.

    Updated:
    Headquarters address city: Chicago -> Miami
    Headquarters address region: US-IL -> US-FL
    Headquarters address postal code: 60603 -> 33131
    Last update: 6/23/22 -> 8/2/22

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Additional headquarters address line: 131 South Dearborn Street
  • 6/24/22
    Updated:
    Last update: 8/3/21 -> 6/23/22
    Next renewal: 7/13/22 -> 6/23/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 8/4/21
    Updated:
    Last update: 7/13/21 -> 8/3/21
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/14/21
    Updated:
    Last update: 7/21/20 -> 7/13/21
    Next renewal: 7/21/21 -> 7/13/22
  • 7/23/20
    Updated:
    Last update: 7/22/20 -> 7/21/20
  • 7/22/20
    Updated:
    Last update: 7/17/20 -> 7/22/20
    Next renewal: 8/6/20 -> 7/21/21
  • 7/18/20
    Updated:
    Entity legal form code: 9999 -> HZEH
    Last update: 8/7/19 -> 7/17/20
  • 10/27/19
    Inserted:
    Data validated at (id): RA000602
    Data validated as: 3420183
  • 8/8/19
    Updated:
    (primary) legal name: Citadel Securities LLC -> CITADEL SECURITIES LLC
    First legal address line: C/O The Corporation Trust Company -> C/O THE CORPORATION TRUST COMPANY

    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

    Updated:
    Legal address city: Wilmington -> WILMINGTON

    Inserted:
    Jurisdiction of formation: US-DE

    Updated:
    Last update: 8/27/18 -> 8/7/19
    Next renewal: 8/28/19 -> 8/6/20

    Deleted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
  • 8/2/19
    Updated:
    Last update: 8/28/18 -> 8/27/18
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 8/28/18
    Updated:
    Last update: 3/28/18 -> 8/28/18
    Next renewal: 9/26/18 -> 8/28/19
  • 3/29/18
    Updated:
    Last update: 3/19/18 -> 3/28/18
  • 3/20/18
    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First headquarters address line: C/O Citadel LLC -> C/O Citadel Enterprise Americas LLC
    Registered at: RA999999 -> RA000602

    Inserted:
    Registered as: 3420183

    Updated:
    Last update: 10/4/17 -> 3/19/18

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 6/6/12 -> 6/6/12
    Last update: 10/4/17 -> 10/4/17
    Next renewal: 9/26/18 -> 9/26/18
  • 2/14/18
    Initial:
    Lei code: 12UUJYTN7D3SW8KCSG25
    (primary) legal name: Citadel Securities LLC
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: C/O The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: C/O Citadel LLC
    Additional headquarters address line: 131 South Dearborn Street
    Headquarters address city: Chicago
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60603
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 6/6/12
    Last update: 10/4/17
    Status: ISSUED
    Next renewal: 9/26/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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