GDA LUMA SPECIAL OPPORTUNITIES WAREHOUSE, LLC

LEI: 549300SKW66GYB1J4E08

Entity

Legal Name

Language Code

Legal Address (English)

C/O GLOBAL VIRTUAL AGENT SERVICES, LLC 651 N BROAD ST. SUITE 308 MIDDLETOWN, Delaware (US-DE), 19709 UNITED STATES

Headquarters Address (English)

1450 Brickell Bay Drive Suite 705 Miami, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4643791

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-06 00:00:00

Website

corp.delaware.gov/authver.shtml

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-05-05 15:30:00

Last Update Date

2024-10-19 13:30:05

Next Renewal Date

2024-10-18 20:03:44

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4643791