OpenCheckLEI-anchored due diligence on open data

25490031XGDKT5RJ2Q69

Gator Cases Incorporated

Entity ceased

Open-source customer due diligence on Gator Cases Incorporated, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
25490031XGDKT5RJ2Q69
Legal jurisdiction
US-FL
Legal form
Profit Corporation (TRI2)
Registered address
Brooksville, US-FL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-02
Record last updated
2024-11-14

Explore

More entities registered in United States · This record at GLEIF