X-SQUARE CAPITAL LLC

LEI: 254900GZ8XXK74XA3370

Entity

Legal Name

Language Code

Legal Address (English)

C/O CANTO , IGNACIO EDIF. POPULAR CENTER 208 AVE. PONCE DE LEON STE.1030 SAN JUAN, 00918 PUERTO RICO

Headquarters Address (English)

EDIF. POPULAR CENTER 208 AVE. PONCE DE LEON STE.1030 SAN JUAN, 00918 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

321056

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-01-22 00:00:00

Website

www.xsquarecapital.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-01 00:00:00

Recorded Date

2025-04-02 14:07:58

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-01 00:00:00

Recorded Date

2025-04-02 14:07:58

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-05-15 13:28:46

Last Update Date

2026-04-15 13:30:00

Next Renewal Date

2026-04-15 13:28:46

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

321056

Contact