KABAYAN CAPITAL (USA) LLC

LEI: 2549005COX9REBY3RI34

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Kabayan Remit

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O NATIONAL REGISTERED AGENTS, INC. 1209 ORANGE STREET WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

18952 MacArthur Boulevard Suite 100-18 Irvine, California (US-CA), 92612 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5884030

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-04-29 00:00:00

Website

www.kabayanremit.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-01-09 14:27:21

Last Update Date

2025-01-09 14:27:21

Next Renewal Date

2026-01-09 14:27:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5884030