Eulerpool Data & Analytics AML FUNDING LLC DALLAS, US-TX
Nosaukums
AML FUNDING LLC
Adrese
AML FUNDING LLC
c/o KHAI MINH NGUYEN
4230 LYNDON B JOHNSON FREEWAY
75244 DALLAS
Galvenā mītne
4230 LYNDON B JOHNSON FREEWAY, SUITE 626, 75244 DALLAS
Legal Entity Identifier (LEI)
254900RM3T6WAVE6SA24
Legal Operating Unit (LOU)
5493001KJTIIGC8Y1R12
Reģistrēties
0803436676
Uzņēmuma forma
WYG5
Uzņēmuma kategorija
Vispārīgi
Statuss
Izdots
Validācijas statuss
Pilnībā apstiprināts
Pēdējoreiz atjaunināts
29.03.2023.
Nākamā atjaunošana
7.04.2024.
Eulerpool API AML FUNDING LLC Apjoms, peļņa, bilance, patenti, darbinieki un vairāk DALLAS, US-TX
{
"lei": "254900RM3T6WAVE6SA24",
"legal_jurisdiction": "US-TX",
"legal_name": "AML FUNDING LLC",
"entity_category": "GENERAL",
"entity_legal_form_code": "WYG5",
"legal_first_address_line": "c/o KHAI MINH NGUYEN",
"legal_additional_address_line": "4230 LYNDON B JOHNSON FREEWAY",
"legal_city": "DALLAS",
"legal_postal_code": "75244",
"headquarters_first_address_line": "4230 LYNDON B JOHNSON FREEWAY",
"headquarters_additional_address_line": "SUITE 626",
"headquarters_city": "DALLAS",
"headquarters_postal_code": "75244",
"registration_authority_entity_id": "0803436676",
"next_renewal_date": "2024-04-07T18:27:54.844Z",
"last_update_date": "2023-03-29T08:40:18.264Z",
"managing_lou": "5493001KJTIIGC8Y1R12",
"registration_status": "ISSUED",
"validation_sources": "FULLY_CORROBORATED",
"reporting_exception": "",
"slug": "AML FUNDING LLC,DALLAS,0803436676"
}Citas uzņēmumi tajā pašā jurisdikcijā