FOLIONET FINANCIAL LLC

LEI: 254900A71EKRG3O8X432

Entity

Legal Name

Language Code

Legal Address (English)

C/O Santos, Juan 1221 Brickell Avenue Suite 900 Miami, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

1221 Brickell Avenue Suite 900 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

L14000041563

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-12 00:00:00

Website

www.folionet.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

2021-07-06 11:07:02

Last Update Date

2025-03-12 19:36:13

Next Renewal Date

2026-04-06 11:07:02

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

L14000041563