OpenCheckLEI-anchored due diligence on open data

54930011KWM1SCTTLH51

ALDA SEAFOOD LLC

Entity ceased

Open-source customer due diligence on ALDA SEAFOOD 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
54930011KWM1SCTTLH51
Legal jurisdiction
US-FL
Legal form
Limited Liability Company (8N21)
Registered address
MIAMI, US-FL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-08-23
Record last updated
2024-11-08

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