25490030RFANMSS1B316
TMI 29-33 Union Street LLC
Entity ceasedOpen-source customer due diligence on TMI 29-33 Union Street LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 25490030RFANMSS1B316
- Legal jurisdiction
- US-DE
- Legal form
- Limited Liability Company (HZEH)
- Registered address
- Wilmington, US-DE, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-03-03
- Record last updated
- 2024-08-09
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