OpenCheckLEI-anchored due diligence on open data

54930059AEBGWU8KJT44

Mid Island RE LLC

Entity ceased

Open-source customer due diligence on Mid Island 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
54930059AEBGWU8KJT44
Legal jurisdiction
US-NY
Legal form
Limited Liability Company (SDX0)
Registered address
Garden City, US-NY, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-11-01
Record last updated
2024-11-20

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