SOVA TRADING, LLC

LEI: 549300XJW2KJPM43AO49

Entity

Legal Name

SOVA TRADING, LLC

Language Code

Legal Address (English)

C/O SERGEY GUSEV 13929 COUNTY ROAD 4110 LINDALE, Texas (US-TX), 75771 UNITED STATES

Headquarters Address (English)

13929 COUNTY ROAD 4110 LINDALE, Texas (US-TX), 75771 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

0803484565

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-12-23 15:29:00

Last Update Date

2025-10-29 13:12:30

Next Renewal Date

2026-11-23 07:43:00

Registration Status

ISSUED

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

0803484565

Contact