Legal Entity Identifier (LEI)

BLUECREST CAPITAL MANAGEMENT (PUERTO RICO) LLC

LEI: 2549008QBJYJMCGQIM64

Entity

Legal Name

BLUECREST CAPITAL MANAGEMENT (PUERTO RICO) LLC

Language Code

es

Legal Address (English)

53 CAMINO DEL ZORZAL DORADO, 00646 PUERTO RICO

Headquarters Address (English)

53 CAMINO DEL ZORZAL DORADO, 00646 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

431732

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-05 00:00:00

Recorded Date

2024-06-11 09:41:31

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-05 00:00:00

Recorded Date

2024-06-11 09:41:31

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-06-30 00:00:00

Recorded Date

2023-04-12 09:20:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-10-01 14:33:42

Last Update Date

2024-08-07 11:46:01

Next Renewal Date

2025-09-05 10:02:47

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

431732