Axin Capital LLC

LEI: 254900V0OPAVG37QBQ45

Entity

Legal Name

Axin Capital LLC

Language Code

Legal Address (English)

C/O Wilfred Services Ltd. Suite 305 Griffith Corporate Centre Beachmont Kingstown, Grenadines (VC-06), VC1510 ST. VINCENT

Headquarters Address (English)

Suite 305 Griffith Corporate Centre Beachmont Kingstown, Grenadines (VC-06), VC1510 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Registration Authority Entity ID

497 LLC 2020

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-17 00:00:00

Website

https://www.axincapital.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-09-15 00:00:00

Recorded Date

2024-06-07 18:10:16

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-09-15 00:00:00

Recorded Date

2024-06-07 18:10:16

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

2021-07-07 12:52:36

Last Update Date

2025-05-09 19:12:21

Next Renewal Date

2026-06-07 18:55:33

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Validation Authority Entity ID

497 LLC 2020

Contact