OpenCheckLEI-anchored due diligence on open data

5493009K8QGPNCLXGM23

KFS DEVELOPMENT, L.L.C.

Registration lapsed

Open-source customer due diligence on KFS DEVELOPMENT, L.L.C., 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
5493009K8QGPNCLXGM23
Legal jurisdiction
US-IL
Legal form
Limited Liability Company (8RLE)
Registered address
DUPO, US-IL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-17
Record last updated
2024-07-12

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