CURRENCIES DIRECT INC.

LEI: 98450077AYEB5662E136

Entity

Legal Name

Legal Name Language Code

Legal Address

CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 32819 UNITED STATES

Headquarters Address

4705 SOUTH APOPKA-VINELAND RD. SUITE 114 ORLANDO, Florida (US-FL), 32819 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4420308

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-09-17 11:22:46

Last Update Date

2022-02-23 15:28:32

Next Renewal Date

2021-09-17 11:22:46

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4420308