WHOLESALE COINS DIRECT, LLC

LEI: 549300RNTQAD4KTZZX07

Entity

Legal Name

Language Code

Legal Address (English)

C/O LONE STAR TANGIBLE ASSETS MANAGEMENT, LLC 203 HERITAGE GROVE ROAD LEANDER, Texas (US-TX), 78641 UNITED STATES

Headquarters Address (English)

203 HERITAGE GROVE ROAD LEANDER, Texas (US-TX), 78641 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0801560805

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-05 00:00:00

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

NON_PUBLIC

Registration

Initial Registration Date

2015-07-08 01:38:00

Last Update Date

2025-10-30 12:38:33

Next Renewal Date

2021-03-31 15:05:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0801560805

Contact