Foreign Commerce Wholesalers, LLC

LEI: 549300RSLGFV7WWWHT17

Entity

Legal Name

Language Code

Legal Address (English)

C/O Emilio De Jesus Santos 801 E FERN AVE SUITE 118 McAllen, Texas (US-TX), 78501 UNITED STATES

Headquarters Address (English)

PO BOX 3916 McAllen, Texas (US-TX), 78502 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

0800124198

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-09-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-03-29 16:30:00

Last Update Date

2025-10-30 15:25:00

Next Renewal Date

2014-03-29 16:29:00

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

0800124198

Contact