549300HQFI8LRVY82G34
CASEY HOLDINGS, LLC
Entity ceasedOpen-source customer due diligence on CASEY HOLDINGS, 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
- 549300HQFI8LRVY82G34
- Legal jurisdiction
- US-FL
- Legal form
- Limited Liability Company (8N21)
- Registered address
- SARASOTA, US-FL, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-05-02
- Record last updated
- 2024-12-24
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