TRANS UNITED FINANCIAL SERVICES, INC

LEI: 5493002N65W2YVZSF503

Entity

Legal Name

Legal Name Language Code

Legal Address

17341 IRVINE BLVD STE 150 TUSTIN, California (US-CA), 92780 UNITED STATES

Headquarters Address

17341 IRVINE BLVD STE 150 TUSTIN, California (US-CA), 92780 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

2840220

Entity Legal Form Code

For-Profit Corporation General Stock (H1UM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-08-01 00:00:00

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

2018-01-25 15:30:00

Last Update Date

2024-02-13 12:48:48

Next Renewal Date

2024-02-13 11:50:43

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

2840220