JHD INVESTMENT GROUP LLC

LEI: 254900YVEEQAGIZLBY87

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

EWALLET

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O SHAH CPA PLLC 830 JULIE RIVERS DR STE 203 SUGAR LAND, Texas (US-TX), 77478 UNITED STATES

Headquarters Address (English)

830 JULIE RIVERS DR STE 203 SUGAR LAND, Texas (US-TX), 77478 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0805884221

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-01-31 00:00:00

Website

https://ewallet.app

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-06-30 09:28:58

Last Update Date

2025-06-30 09:28:58

Next Renewal Date

2026-06-30 09:28:58

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0805884221

Contact