254900I9P48JD63P6P55

Trinity Flats Commercial LLC

Open-source customer due diligence on Trinity Flats Commercial 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

254900I9P48JD63P6P55

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

2023-12-21

Record last updated

2024-12-22