LAGODIVILLA, LTD

LEI: 213800NYT6ZIAD4M2125

Entity

Legal Name

LAGODIVILLA, LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CMI SYSTEMS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

XBTO STRATEGIES LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WOODBOURNE HALL, PO BOX 3162 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

WOODBOURNE HALL, PO BOX 3162 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2020518

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-28 00:00:00

Recorded Date

2024-08-15 09:39:45

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-08-24 00:00:00

Last Update Date

2025-08-27 16:02:34

Next Renewal Date

2026-08-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2020518