OpenCheckLEI-anchored due diligence on open data

549300BT4QEI37573G10

WATERMILL EXPRESS, LLC

Registration lapsed

Open-source customer due diligence on WATERMILL EXPRESS, 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).

Run the full OpenCheck

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

Legal Entity Identifier
549300BT4QEI37573G10
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-04-29
Record last updated
2026-07-23

Explore

More entities registered in United States · This record at GLEIF