54930097290O5MNF8Q64

One Hundred Thirty Fifth St Trust Moises

Open-source customer due diligence on One Hundred Thirty Fifth St Trust Moises, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

54930097290O5MNF8Q64

Legal jurisdiction

US-FL

Legal form

8888

Registered address

Opa Locka, US-FL, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-04-09

Record last updated

2023-08-04