BGV SECURITIES USA, LLC

LEI: 254900T99190K5ZF2K57

Entity

Legal Name

Language Code

Legal Address (English)

C/O COGENCY GLOBAL INC. 115 N. CALHOUN ST #4 TALLAHASSEE, Florida (US-FL), 32301 UNITED STATES

Headquarters Address (English)

201 South Biscayne Blvd. Suite 1130 Miami, Florida (US-FL), 33131 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

L21000260064

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-03 00:00:00

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

2023-04-27 17:11:17

Last Update Date

2025-04-21 20:50:55

Next Renewal Date

2026-04-27 17:11:17

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L21000260064