PANGEA USA, LLC

LEI: 254900EQCUU5KE3WBD08

Entity

Legal Name

PANGEA USA, LLC

Language Code

Legal Address (English)

C/O NATIONAL REGISTERED AGENTS, INC. 1209 ORANGE STREET WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

175 W Jackson Blvd Suite #600 Chicago, Illinois (US-IL), 60604 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5532531

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-13 00:00:00

Website

https://pangeamoneytransfer.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

2025-05-16 16:47:03

Last Update Date

2025-05-16 16:47:03

Next Renewal Date

2026-05-16 16:47:03

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5532531