Dunamis Trading (USA) LLC

LEI: 254900FU1UX7O34ZT402

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)

1200 Brickel Av. Suite 1800 Miami, Florida (US-FL), 33131 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

6529795

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2019-02-14 00:00:00

Website

www.dunamistg.com

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-04-22 00:00:00

Recorded Date

2023-09-01 22:06:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-02-14 20:49:53

Last Update Date

2023-10-18 17:13:50

Next Renewal Date

2023-02-09 17:44:02

Registration Status

RETIRED

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

6529795