HOLCIM TRADING INC.

LEI: 52990048FRAZA0DMN333

Entity

Legal Name

HOLCIM TRADING INC.

Legal Name Language Code

Legal Address

c/o UNIVERSAL REGISTERED AGENTS, INC., 1317 CALIFORNIA ST TALLAHASSEE, Florida (US-FL), 32304 UNITED STATES

Headquarters Address

2655 Le Jeune Road / Suite 606 Coral Gables, Florida (US-FL), 33134 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

P15000097072

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-12-01 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-11-19 23:00:00

Recorded Date

2023-11-20 15:25:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900EHPFPYHV6IQO98

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-10 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-02-28 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-09-12 11:49:23

Last Update Date

2018-08-16 12:46:12

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900EHPFPYHV6IQO98

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-10 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-02-28 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-09-12 11:49:23

Last Update Date

2018-08-16 12:46:12

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-09-12 11:49:23

Last Update Date

2024-08-09 15:11:26

Next Renewal Date

2025-09-12 11:49:23

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

P15000097072