The Italian Wine Trader LLC

549300KJW3FK07OM0Z40

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Limited Liability Company (EI4J)
Jurisdiction: US-CA
Entity created: March 30, 2007

Address

Country: United States
Legal address: C/O Paolo Capretta, 22652 VIA SANTIAGO92691 MISSION VIEJOUnited States (US-CA)
Head office: 1641 E SAINT ANDREW PL, UNIT 892705 SANTA ANAUnited States (US-CA)

Identifier

LEI: 549300KJW3FK07OM0Z40
Registered: February 26, 2013 at 09:45 PM UTC
Last updated: June 5, 2025 at 08:04 AM UTC
Next renewal: July 15, 2017 at 07:21 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Business Entity Records (RA000598)
Identifier: 200709010141
Verified against: Business Entity Records (RA000598)
Verified as: 200709010141
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/549300KJW3FK07OM0Z40This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search