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254900VGI0FSC8WJV418

1651 Delta Drive II LLC

Registration lapsed

Open-source customer due diligence on 1651 Delta Drive II 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
254900VGI0FSC8WJV418
Legal jurisdiction
US-NC
Legal form
Limited Liability Company (X1EL)
Registered address
Charlotte, US-NC, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-12
Record last updated
2023-05-12

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