SWAPGLOBAL LLC

LEI: 254900XICS3FCMZ2N537

Entity

Legal Name

SWAPGLOBAL LLC

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 Brickell Avenue Suite 1950 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

6902005

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-08 00:00:00

Website

https://swapglobal.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900JDDMETZ2JH9M54

Relationship Periods

Relationship Period 1

Start Date

2022-07-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-07-08 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Percentage Owned

Relationship Registration

Initial Registration Date

2022-08-09 14:49:23

Last Update Date

2025-07-11 07:09:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-08-09 14:49:23

Last Update Date

2025-07-11 07:09:16

Next Renewal Date

2026-08-09 14:49:23

Registration Status

ISSUED

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

6902005

Contact