{"action":"elsewhere","city":"WILMINGTON","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"US","createdAt":"1995-07-24T00:00:00Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[],"parents":[{"active":true,"country":"PT","legalName":"BANCO FINANTIA S.A.","lei":"2138003Z5ZVN16GFYV70","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}]},"headquartersAddress":"1221 BRICKELL AVENUE, 14TH FLOOR SUITE 1460","headquartersCity":"MIAMI","headquartersCountry":"US","headquartersPostalCode":"33131","headquartersRegion":"US-FL","lastUpdatedAt":"2026-04-16T13:16:42.107Z","legalAddress":"C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE","legalFormAbbreviation":null,"legalFormCode":"XTIQ","legalFormName":"Corporation","legalJurisdiction":"US-DE","legalName":"FINANTIA USA INC.","lei":"21380072QNDGGPY2J259","managingLou":"213800WAVVOPS85N2205","managingLouName":"London Stock Exchange","managingLouWebsite":"https://www.lseg.com/LEI","nextRenewalAt":"2027-05-12T00:00:00Z","otherLegalForm":null,"postalCode":"19808","region":"US-DE","registeredAt":"2014-03-31T00:00:00Z","registrationAuthorityId":"RA000602","registrationAuthorityName":"Division of Corporations, Department of State","registrationAuthorityWebsite":"https://corp.delaware.gov/","registrationNumber":"2526601","registrationNumberFormatted":"2526601","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"2526601","validationAuthorityId":"RA000602","validationAuthorityName":"Division of Corporations, Department of State","validationSources":"FULLY_CORROBORATED"}