BCICAPITAL, INC.

549300I3YMDU06DPM718

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Profit Corporation (TRI2)
Jurisdiction: US-FL
Entity created: June 12, 2017

Address

Country: United States
Legal address: C/O CARBALLO, MARIO, 100 SE 2ND STREET, 16TH FLOOR33131 MIAMIUnited States (US-FL)
Head office: 100 SE 2ND STREET, 19TH FLOOR33131 MIAMIUnited States (US-FL)

Identifier

LEI: 549300I3YMDU06DPM718
Registered: March 25, 2017 at 01:58 AM UTC
Last updated: May 15, 2025 at 09:01 AM UTC
Next renewal: February 1, 2020 at 03:15 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Florida Division of Corporations (RA000603)
Identifier: P17000051077
Verified against: Florida Division of Corporations (RA000603)
Verified as: P17000051077
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

BCI FINANCIAL GROUP, INC.
Direct parent · Ultimate parentUnited States549300Q1P45VKM114147

Machine access

REST: https://lei.online/v1/entities/549300I3YMDU06DPM718This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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