CUMBERLAND SECURITIES LLC

LEI: 549300KXQX17H3EQXB21

Entity

Legal Name

Legal Name Language Code

Legal Address

707 W. MAIN AVENUE #B1 SPOKANE, Washington (US-WA), 99201 UNITED STATES

Headquarters Address

540 W Madison St Chicago, Illinois (US-IL), 60661 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Washington (US-WA)

Registration Authority

Registration Authority ID

(US-WA): Corporations Division (Office of the Secretary of State) (RA000641)

Registration Authority Entity ID

603 030 495

Entity Legal Form Code

Limited Liability Company (F8DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-07-05 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-12 22:00:00

Recorded Date

2023-09-28 06:50:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300W696CUHX8SLK40

Relationship Periods

Relationship Period 1

Start Date

2010-07-05 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-12-31 23:00:00

End Date

2020-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-05-06 15:29:00

Last Update Date

2024-08-01 09:18:32

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300W696CUHX8SLK40

Relationship Periods

Relationship Period 1

Start Date

2010-07-05 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-12-31 23:00:00

End Date

2020-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-05-06 15:29:00

Last Update Date

2024-08-01 09:18:32

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.sec.gov/Archives/edgar/vprr/2100/21000878.pdf

Registration

Initial Registration Date

2021-05-06 15:29:00

Last Update Date

2024-08-01 09:18:32

Next Renewal Date

2025-09-28 08:33:39

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-WA): Corporations Division (Office of the Secretary of State) (RA000641)

Validation Authority Entity ID

603 030 495