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LEI: 254900A1LTA3J3KP0P36

Entity

Legal Name

The Brickell FinTech Group LLC

Language Code

Legal Address (English)

c/o Rosero, Fernado 801 S Miami Ave 4810 Miami, Florida (US-FL), 33130 UNITED STATES

Headquarters Address (English)

801 Brickell Ave Ste 700 Miami, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L21000246930

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2022-02-23 13:24:25

Last Update Date

2023-02-23 14:33:08

Next Renewal Date

2023-02-23 13:24:25

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L21000246930