OpenCheckLEI-anchored due diligence on open data

2549003RHY7FWLVK3749

TLHC Properties, LLC

Registration lapsed

Open-source customer due diligence on TLHC Properties, 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).

Run the full OpenCheck

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

Legal Entity Identifier
2549003RHY7FWLVK3749
Legal jurisdiction
US-MI
Legal form
Limited Liability Company (LJH5)
Registered address
Traverse City, US-MI, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-03
Record last updated
2024-02-04

Explore

More entities registered in United States · This record at GLEIF