OpenCheckLEI-anchored due diligence on open data

254900JS0GJ1JXK67V36

SWFP RE LLC

Registration lapsed

Open-source customer due diligence on SWFP RE 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
254900JS0GJ1JXK67V36
Legal jurisdiction
US-FL
Legal form
Limited Liability Company (8N21)
Registered address
FORT MYERS, US-FL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-01
Record last updated
2023-11-01

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