MOTO CAPITAL GROUP INC.

LEI: 549300XI81I61SP76O02

Entity

Legal Name

Language Code

Legal Address (English)

C/O LIMA, MARCOS PAULO, Sr. 333 SE 2nd AVENUE SUITE 2840 WELLS FARGO CENTER MIAMI, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

WELLS FARGO CENTER 333 S.E. 2ND AVE. SUITE 2840 MIAMI, Florida (US-FL), 33131 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

P14000058663

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-09 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

2018-01-04 15:30:00

Last Update Date

2025-12-19 08:22:33

Next Renewal Date

2026-12-28 19:38:41

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

P14000058663

Contact