MARIVA CAPITAL MARKETS, LLC

LEI: 549300DKC821GGPQCU24

Entity

Legal Name

Language Code

Legal Address (English)

C/O PARODI, GUILLERMO A 150 South East 2nd Avenue PH 4 MIAMI, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

150 South East 2nd Avenue PH 4 Miami, Florida (US-FL), 33131 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

L10000039595

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-04-13 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-07-14 19:19:00

Last Update Date

2024-09-24 19:16:18

Next Renewal Date

2025-09-24 19:16:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

L10000039595