EBC FINANCIAL GROUP (SVG) LLC

LEI: 213800R3IY74VWTLSJ54

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

EBC GROUP LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O EURO-CARIBBEAN TRUSTEES LTD. FIRST FLOOR, FIRST ST VINCENT BANK LTD BUILDING JAMES STREET KINGSTOWN, Saint George (VC-04), VC0100 ST. VINCENT

Headquarters Address

C/O EURO-CARIBBEAN TRUSTEES LTD. FIRST FLOOR, FIRST ST VINCENT BANK LTD BUILDING JAMES STREET KINGSTOWN, Saint George (VC-04), VC0100 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Registration Authority Entity ID

353 LLC 2020

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED LIABILITY COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-03-01 09:58:02

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2021-03-04 00:00:00

Last Update Date

2025-03-05 00:09:18

Next Renewal Date

2025-03-04 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Validation Authority Entity ID

353 LLC 2020