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EN-USCDFG HOLDINGS LTD. CORPORATION
LEI: 213800FRC96AUR8U6D79
Basic information
Legal Name
CDFG HOLDINGS LTD. CORPORATION
Registered at
Florida Division of Corporations
Legal Jurisdiction
US-FL
Entity Legal Form Code
8888
Legal Status
ACTIVE
Addresses
Legal Address
27 N. PENNOCK LANE SUITE 204
33458
US-FL
JUPITER
US
Headquarters Address
27 N. PENNOCK LANE SUITE 204
33458
US-FL
JUPITER
US
Registration details
LEI Initial Registration Date
2017-12-19 00:00:00
LEI Last Update Date
2020-08-14 10:24:25
LEI Registration Status
LAPSED
LEI Next Renewal Date
2018-12-19 00:00:00
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED
Validation Sources
FULLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NO_KNOWN_PERSON
Ultimate children
No ultimate child data available