Niles Investment Management, LLC

LEI: 254900FNYMA5QRF1KI45

Entity

Legal Name

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

7901 SW 6th Ct. 3rd Floor Plantation, Florida (US-FL), 33324 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

2570907

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-01 00:00:00

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

2024-08-09 18:46:00

Last Update Date

2024-08-09 18:46:00

Next Renewal Date

2025-08-09 18:46:00

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

2570907