FINANTIA USA INC.

Address:
1221 BRICKELL AVENUE, 14TH FLOOR SUITE 1460, MIAMI, Florida, 33131, United States

FINANTIA USA INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380072QNDGGPY2J259. The registration start date is March 31, 2014.

Entity Overview

Legal Entity Identifier (LEI) 21380072QNDGGPY2J259
Legal Name FINANTIA USA INC.
Other Entity Names FINANTIA USA LTD
[type: TRADING_OR_OPERATING_NAME]
Legal Address C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
Delaware
19808
United States
Headquarters Address 1221 BRICKELL AVENUE, 14TH FLOOR SUITE 1460
MIAMI
Florida
33131
United States
Legal Jurisdiction United States - Delaware
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 2526601
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-03-31T00:00:00Z
Last Update Date 2020-07-07T12:40:18.003Z
Registration Status ISSUED
Next Renewal Date 2021-05-12T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 2526601

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800OJ1MPE3OA13X65 FINANTIPAR, S.A. IS_DIRECTLY_CONSOLIDATED_BY
213800OJ1MPE3OA13X65 FINANTIPAR, S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

1221 BRICKELL AVENUE, 14TH FLOOR SUITE 1460, MIAMI, Florida, 33131, United States
Headquarters Address 1221 BRICKELL AVENUE, 14TH FLOOR SUITE 1460
City MIAMI
Region Florida (US-FL)
Postal Code 33131
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
Lantana SDC, LLC 777 Brickell Avenue Suite 708, Miami
MLDJ 2007 FAMILY TRUST, LLC Lalia Capital 1450 Brickell Ave. 31st Fl , Miami
RUNNING OF THE BULLS INC. 1395 Brickell Avenue Suite 800, Miami
OREI Axiom Apartments Property Owner, LLC 888 Brickell Avenue 3rd Floor, Miami
Masaveu Post Oak Houston, Delaware LLC 1111 Brickell Avenue Suite 2172, Miami
1010 Matto Retail, LLC 1401 Brickell Ave Suite 530, Miami
A.C FIDELITY FUND INC 1110 Brickell Ave, Suite 204 , Miami
VALENCIA APARTMENTS LLC 1441 Brickell Avenue Suite 1200, Miami
GRACE BAY HOLDINGS II, LLC 31st Floor 1450 Brickell Avenue, Miami
Pacific National Bank 1390 Brickell Avenue , Miami

Competitor

Search similar business entities

City MIAMI
Postal Code 33131

Improve Information

Please provide details on FINANTIA USA INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches