Canonical ID: us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 40 Wall Street, New York, NY 10005 | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:email | support@llcilimited.com | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:email | support@llcicapital.com | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:id | 8b70774debafb3980f2c1183fe7f00040a8b86a3 | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:name | LLCI Limited International / LLCI Capital | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:phone | +1 888 LLCI | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/llci-limited-international-llci-capital | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||
Company:website | https://llcicapital.com/ / https://llcilimited.com/ | eng | us_sec_pause | us-sec-pause-5f7182e6b707649b9e88fe3f9565af7c4e4162c4 | |||