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254900AN1387M4TTHI58

SVMS Real Estate Company LLC

Registration lapsed

Open-source customer due diligence on SVMS Real Estate Company 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
254900AN1387M4TTHI58
Legal jurisdiction
US-OH
Legal form
Limited Liability Company (EZNQ)
Registered address
Cincinnati, US-OH, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-02
Record last updated
2023-03-02

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