Manduley Investments LLC

LEI: 254900AMBR7QJMAPXC53

Entity

Legal Name

Language Code

Legal Address (English)

c/o ALVAREZ, CLAUDIO R 1205 SW 37TH AVE MIAMI, Florida (US-FL), 33135 UNITED STATES

Headquarters Address (English)

1205 SW 37TH AVE MIAMI, Florida (US-FL), 33135 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

M19000002406

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

2020-12-14 18:20:01

Last Update Date

2022-03-14 13:33:31

Next Renewal Date

2021-12-14 18:20:01

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

M19000002406

Contact