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254900A9AN17JZMFIP57

M & A Investment LLC

Registration lapsed

Open-source customer due diligence on M & A Investment 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
254900A9AN17JZMFIP57
Legal jurisdiction
US-DC
Legal form
Limited Liability Company (including professional LLC and series LLC) (VNIU)
Registered address
Washington DC, US-DC, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-21
Record last updated
2022-10-22

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