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LEI: 254900VWCTNIICUD8269

Entity

Legal Name

Squarefi Properties LLC

Language Code

Legal Address (English)

c/o Registered Agents Inc 30 N Gould St Ste R Sheridan, Wyoming (US-WY), 82801 UNITED STATES

Headquarters Address (English)

2093 Philadelphia Pike 238 Claymont, Delaware (US-DE), 19703 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Wyoming (US-WY)

Registration Authority

Registration Authority ID

(US-WY): Business Center (Wyoming Secretary of State) (RA000644)

Registration Authority Entity ID

2023-001310143

Entity Legal Form Code

Limited Liability Company (NB58)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-04 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

2023-09-15 11:31:52

Last Update Date

2024-09-15 13:30:05

Next Renewal Date

2024-09-15 11:31:52

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-WY): Business Center (Wyoming Secretary of State) (RA000644)

Validation Authority Entity ID

2023-001310143