NEARWATER LIQUID MARKETS, LLC

LEI: 549300UPZ5VP282KEW21

Entity

Legal Name

Legal Name Language Code

Legal Address

300 CREEK VIEW ROAD SUITE 209 NEWARK, Delaware (US-DE), 19711 UNITED STATES

Headquarters Address

300 CREEK VIEW ROAD SUITE 209 NEWARK, Delaware (US-DE), 19711 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

6940201

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-07-06 14:31:00

Last Update Date

2025-02-06 23:59:25

Next Renewal Date

2026-02-06 23:58:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

6940201