The CFS Group, LLC

LEI: 549300Y2094GGWOP2S80

Entity

Legal Name

The CFS Group, LLC

Language Code

Legal Address (English)

C/O CAPITOL CORPORATE SERVICES, INC. 10 S JEFFERSON ST STE 1400 ROANOKE, Virginia (US-VA), 24011 UNITED STATES

Headquarters Address (English)

Leclair Ryan PC 8th Floor, PO Box 2499 951 East Byrd Street Richmond, Virginia (US-VA), 23219 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

S2491712

Entity Legal Form Code

Limited Liability Company (4WN7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-02-08 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

2013-08-07 20:53:00

Last Update Date

2025-06-11 19:43:38

Next Renewal Date

2014-08-07 20:51:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

S2491712