NORIEGA CAPITAL GROUP LLC

LEI: 549300XWVDGP41Y1RQ84

Entity

Legal Name

Language Code

Legal Address (English)

C/O Peter Cohen 8665 WILSHIRE BLVD STE 410 BEVERLY HILLS, California (US-CA), 90211 UNITED STATES

Headquarters Address (English)

8665 Wilshire Boulevard Suite 410 Beverly Hills, California (US-CA), 90211 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

200706010278

Entity Legal Form Code

Limited Liability Company (EI4J)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-02-27 00:00:00

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

2013-04-08 19:29:00

Last Update Date

2025-06-18 18:32:30

Next Renewal Date

2022-12-22 21:26:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

200706010278