SURAJ INVESTMENT GROUP, LLC

LEI: 5493006PKOVNLULPCS07

Entity

Legal Name

Language Code

Legal Address (English)

C/O HITEN SURAJ 2110 S EL CAMINO REAL SAN MATEO, California (US-CA), 94403 UNITED STATES

Headquarters Address (English)

2110 South El Camino Real San Mateo, California (US-CA), 94403 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

200017110035

Entity Legal Form Code

Limited Liability Company (EI4J)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-06-12 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

2020-03-12 21:30:00

Last Update Date

2025-05-23 15:31:52

Next Renewal Date

2023-01-19 00:57:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

200017110035