MEDICI BANK INTERNATIONAL LLC

LEI: 549300D2L80WDXJTD812

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CHOICE FINANCIAL INTERNATIONAL, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Medici Bank International 1250 Ponce de Leon Avenue Suite 301 SAN JUAN, 00907 PUERTO RICO

Headquarters Address (English)

1250 Ponce de Leon Ave. Suite 301 San Juan, 00907 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

374171

Entity Legal Form Code

International Banking Center (LLC) (RA5B)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2021-11-10 15:31:00

Last Update Date

2023-08-04 16:18:44

Next Renewal Date

2022-11-08 23:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

374171