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MAVERICK EXCHANGE GROUP LLC

549300NMNC4CNETQ8407 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
MAVERICK EXCHANGE GROUP LLC
Registry code
7792242-0160
Registry status
ACTIVE
Company type
Limited Liability Company (LLC)
Region
Utah

LEI Code information

LEI Code
549300NMNC4CNETQ8407
Registrar
Utah Division of Corporations & Commercial Code (Department of Commerce)
LEI status
ISSUED
Date of issue
11/22/17
Next update
10/1/26
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O Robb Reinhold, 11212 S Brandon Park Dr
Postcode
84092
City/Parish
Sandy
Country
United States

Head office address

Address
11212 S Brandon Park Dr
Postcode
84092
City/Parish
Sandy
Country
United States

History

  • 9/10/25
    Updated:
    First legal address line: C/O Robb Fredrick Reinhold -> C/O Robb Reinhold
    First headquarters address line: 1910 E. Ft Union Blvd -> 11212 S Brandon Park Dr
    Headquarters address city: SLC -> Sandy
    Headquarters address postal code: 84121 -> 84092
    Last update: 9/5/24 -> 9/9/25
    Next renewal: 10/1/25 -> 10/1/26
  • 9/6/24
    Updated:
    Headquarters address city: Salt Lake City -> SLC
    Last update: 9/22/23 -> 9/5/24
    Next renewal: 10/1/24 -> 10/1/25
  • 9/23/23
    Updated:
    Last update: 7/24/23 -> 9/22/23
    Next renewal: 11/1/23 -> 10/1/24
  • 7/25/23
    Updated:
    Last update: 7/23/23 -> 7/24/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 7/24/23
    Updated:
    Last update: 7/22/23 -> 7/23/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/22/23
    Updated:
    Last update: 7/17/23 -> 7/22/23
    Status: ISSUED -> PENDING_TRANSFER
  • 7/18/23
    Updated:
    Last update: 9/22/22 -> 7/17/23
    Next renewal: 9/14/23 -> 11/1/23
  • 9/23/22
    Updated:
    Last update: 9/14/22 -> 9/22/22
  • 9/15/22
    Updated:
    Last update: 10/5/21 -> 9/14/22
    Next renewal: 9/29/22 -> 9/14/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 10/6/21
    Updated:
    Headquarters address city: SLC -> Salt Lake City
    Last update: 9/29/21 -> 10/5/21
  • 9/30/21
    Updated:
    Last update: 10/23/20 -> 9/29/21
    Next renewal: 10/14/21 -> 9/29/22
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/24/20
    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Headquarters address city: SALT LAKE CITY -> SLC
    Last update: 10/15/20 -> 10/23/20

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 10/15/20
    Updated:
    Last update: 7/27/20 -> 10/15/20
    Next renewal: 10/23/20 -> 10/14/21
  • 7/28/20
    Updated:
    Entity legal form code: 9999 -> 3ZXC
    Last update: 10/25/19 -> 7/27/20
  • 10/26/19
    Updated:
    (primary) legal name: Maverick FX Capital LLC -> MAVERICK EXCHANGE GROUP LLC

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 1910 E Ft Union Blvd -> C/O Robb Fredrick Reinhold

    Inserted:
    Additional legal address line: 11212 S Brandon Park Dr

    Updated:
    Legal address city: Salt Lake City -> Sandy
    Legal address postal code: 84121-3054 -> 84092
    Headquarters address city: SLC -> SALT LAKE CITY
    Registered at: RA999999 -> RA000638

    Inserted:
    Registered as: 7792242-0160

    Updated:
    Jurisdiction of formation: US -> US-UT
    Last update: 10/24/19 -> 10/25/19
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA000638
    Data validated as: 7792242-0160
  • 10/24/19
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 1/15/19 -> 10/24/19
    Next renewal: 11/7/19 -> 10/23/20
  • 8/13/19
    Updated:
    First legal address line: 1910 East Fort Union Boulevard -> 1910 E Ft Union Blvd
    Legal address city: Cottonwood Heights -> Salt Lake City
    Legal address postal code: 84121 -> 84121-3054
    First headquarters address line: 1910 East Fort Union Boulevard -> 1910 E. Ft Union Blvd
    Headquarters address city: Cottonwood Heights -> SLC
    Last update: 11/7/18 -> 1/15/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 11/8/18
    Updated:
    Last update: 11/22/17 -> 11/7/18
    Next renewal: 11/21/18 -> 11/7/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/22/17 -> 11/22/17
    Last update: 11/22/17 -> 11/22/17
    Next renewal: 11/21/18 -> 11/21/18
  • 2/14/18
    Initial:
    Lei code: 549300NMNC4CNETQ8407
    (primary) legal name: Maverick FX Capital LLC
    First legal address line: 1910 East Fort Union Boulevard
    Legal address city: Cottonwood Heights
    Legal address region: US-UT
    Legal address country: US
    Legal address postal code: 84121
    First headquarters address line: 1910 East Fort Union Boulevard
    Headquarters address city: Cottonwood Heights
    Headquarters address region: US-UT
    Headquarters address country: US
    Headquarters address postal code: 84121
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/22/17
    Last update: 11/22/17
    Status: ISSUED
    Next renewal: 11/21/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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