MODIV TRADING LLC

LEI: 9845005CC5GAFE04X524

Entity

Legal Name

MODIV TRADING LLC

Legal Name Language Code

Legal Address

323 Breesport St San Antonio, Texas (US-TX), 78216 UNITED STATES

Headquarters Address

323 Breesport St San Antonio, Texas (US-TX), 78216 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

805782754

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-11-13 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

2025-05-13 15:33:45

Last Update Date

2025-05-13 15:33:45

Next Renewal Date

2026-05-13 15:33:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

805782754