OpenCheckLEI-anchored due diligence on open data

2549009ZFXYPJZ4F2U27

EQUIFY FINANCIAL, LLC

Registration lapsed

Open-source customer due diligence on EQUIFY FINANCIAL, 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
2549009ZFXYPJZ4F2U27
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
AUSTIN, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-06-09
Record last updated
2024-06-10

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