{"action":"elsewhere","city":"TAMPA","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"US","createdAt":"2013-10-18T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]}],"parents":[]},"headquartersAddress":"2920 NE 207 Street, Unit 1001, 1002, 1003 & 1004","headquartersCity":"Aventura","headquartersCountry":"US","headquartersPostalCode":"33180","headquartersRegion":"US-FL","lastUpdatedAt":"2026-08-27T08:12:06.404Z","legalAddress":"C/O CF REGISTERED AGENT, INC., 100 S. ASHLEY DRIVE, SUITE 400","legalFormAbbreviation":"LLC","legalFormCode":"8N21","legalFormName":"Limited Liability Company","legalJurisdiction":"US-FL","legalName":"SERVICIOS FINANCIEROS INTCOMEX LLC","lei":"549300EHAO31NCPYTK09","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2027-09-23T17:20:59.379Z","otherLegalForm":null,"postalCode":"33602","region":"US-FL","registeredAt":"2016-03-11T03:42:00.000Z","registrationAuthorityId":"RA000603","registrationAuthorityName":"Florida Division of Corporations","registrationAuthorityWebsite":"http://www.sunbiz.org/","registrationNumber":"L13000147364","registrationNumberFormatted":"L13000147364","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"L13000147364","validationAuthorityId":"RA000603","validationAuthorityName":"Florida Division of Corporations","validationSources":"FULLY_CORROBORATED"}