Eulerpool Data & Analytics AML FUNDING LLC DALLAS, US-TX
Ime
AML FUNDING LLC
Adresa
AML FUNDING LLC
c/o KHAI MINH NGUYEN
4230 LYNDON B JOHNSON FREEWAY
75244 DALLAS
Sedište
4230 LYNDON B JOHNSON FREEWAY, SUITE 626, 75244 DALLAS
Legal Entity Identifier (LEI)
254900RM3T6WAVE6SA24
Legal Operating Unit (LOU)
5493001KJTIIGC8Y1R12
Registrujte se
0803436676
Oblik preduzeća
WYG5
Kategorija preduzeća
Opšte
Status
Izdat
Status validacije
Potpuno potvrđeno
Poslednje ažurirano
29. 3. 2023.
Sledeće obnavljanje
7. 4. 2024.
Eulerpool API AML FUNDING LLC Promet, profit, bilans, patenti, zaposleni i više 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"
}Druge kompanije u istoj pravosudnoj jurisdikciji