AVERE COMMODITIES CORP.

LEI: 549300T6B5OOEB8VBC41

Entity

Legal Name

Language Code

Legal Address (English)

2048 E Sample Road Lighthouse Point, Florida (US-FL), 33064 UNITED STATES

Headquarters Address (English)

2048 E Sample Road Lighthouse Point, Florida (US-FL), 33064 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

P17000052367

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-30 00:00:00

Recorded Date

2024-07-25 15:11:59

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JNK4NQF55REI10

Relationship Periods

Relationship Period 1

Start Date

2017-06-19 00:00:00

End Date

2018-06-19 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-07-26 12:58:56

Last Update Date

2024-07-26 12:58:56

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493003GR6L4DZOS2U12

Relationship Periods

Relationship Period 1

Start Date

2019-07-04 00:00:00

End Date

2020-06-28 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-07-21 01:50:00

Last Update Date

2024-07-26 12:58:56

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-07-21 01:50:00

Last Update Date

2024-07-26 12:58:56

Next Renewal Date

2025-07-26 12:58:56

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

P17000052367