Eulerpool Data & Analytics AML FUNDING LLC DALLAS, US-TX
Namn
AML FUNDING LLC
Adress
AML FUNDING LLC
c/o KHAI MINH NGUYEN
4230 LYNDON B JOHNSON FREEWAY
75244 DALLAS
Huvudkontor
4230 LYNDON B JOHNSON FREEWAY, SUITE 626, 75244 DALLAS
Legal Entity Identifier (LEI)
254900RM3T6WAVE6SA24
Legal Operating Unit (LOU)
5493001KJTIIGC8Y1R12
Registrera
0803436676
Bolagsform
WYG5
Företagskategori
Allmänt
Status
Utfärdad
Valideringsstatus
Fullt bekräftat
Senast uppdaterad
2023-03-29
Nästa förnyelse
2024-04-07
Eulerpool API AML FUNDING LLC Omsättning, vinst, balansräkning, patent, anställda och mer 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"
}Andra företag inom samma jurisdiktion