5493002ZRGVDER6KN376

Matney (The Plaza), LLC

Open-source customer due diligence on Matney (The Plaza), 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

5493002ZRGVDER6KN376

Legal jurisdiction

US-FL

Legal form

Limited Liability Company (8N21)

Registered address

Orlando, US-FL, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-11-06

Record last updated

2023-08-04