Direct Swap Services LLC
Limited Liability Company (L.L.C.) · Carson City, United States · LEI 254900S7FDX8F83Y0206
LEI lapsed
Summary
Direct Swap Services LLC is registered in the United States. Its legal form is Limited Liability Company (L.L.C.). According to GLEIF, its ultimate parent is Direct Swap Inc. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 27 Aug 2019 and the record was last updated on 28 Aug 2024. It has lapsed: renewal was due by 27 Aug 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Aug 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Aug 2024.
Company details
| Legal form | Limited Liability Company (L.L.C.) |
|---|---|
| Register | · Register website |
| Registration number | E0963432019-2 |
| Registration authority | Business Center (Secretary of State) |
| Jurisdiction | United States (US-NV) |
| Registered address | c/o Nevada Business Center, LLC, 701 S Carson St, 89701 Carson City, United States |
| Headquarters address | 1425 Broadway, 98122 Seattle, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Aug 2019 |
| LEI | 254900S7FDX8F83Y0206 |
| LEI status | lapsed |
| LEI first issued | 27 Aug 2019 |
| LEI record last updated | 28 Aug 2024 |
| Next LEI renewal | 27 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Direct Swap Services LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Direct Swap Inc. | Direct Swap Inc. |
| Accounting period | 8 Aug 2019 to 31 Dec 2019 | 8 Aug 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 8 Aug 2019 | 8 Aug 2019 |
| Recorded at GLEIF since | 27 Aug 2019 | 27 Aug 2019 |
| Last updated | 28 Aug 2024 | 28 Aug 2024 |
| Record status | not renewed | not renewed |