KWG Financial LLC

LEI: 254900A3VI26EBIU0W06

Entity

Legal Name

KWG Financial LLC

Language Code

Legal Address (English)

c/o Frank T Gadams 207 Granby St Suite 203 Norfolk, Virginia (US-VA), 23510 UNITED STATES

Headquarters Address (English)

207 Granby St Suite 203 Norfolk, Virginia (US-VA), 23510 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

S3848159

Entity Legal Form Code

Limited Liability Company (4WN7)

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

2020-12-30 18:31:48

Last Update Date

2022-12-01 14:33:52

Next Renewal Date

2022-11-30 18:31:48

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

S3848159

Contact