UCAP Securities LLC

LEI: 25490080D5K4EUDZHF55

Entity

Legal Name

UCAP Securities LLC

Language Code

Legal Address (English)

C/O REGISTERED AGENT SOLUTIONS, INC. 838 WALKER ROAD SUITE 21-2 DOVER, Delaware (US-DE), 19904 UNITED STATES

Headquarters Address (English)

1221 Brickell Ave Suite 1070 Miami, Florida (US-FL), 33131 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

5538361

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-22 00:00:00

Website

https://unioncapitalgroup.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-29 00:00:00

Recorded Date

2022-08-05 15:02:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-30 13:34:39

Last Update Date

2025-07-10 10:50:48

Next Renewal Date

2026-07-11 17:07:00

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

5538361