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549300KZVA7BU4CY6D94

White Oaks Real Estate Investments of Southwest Florida LLC

Duplicate record

Open-source customer due diligence on White Oaks Real Estate Investments of Southwest Florida 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
549300KZVA7BU4CY6D94
Legal jurisdiction
US
Legal form
9999
Registered address
Tallahassee, US-FL, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-05-17
Record last updated
2023-08-04
Successor entity
White Oaks Real Estate Investments of Southwest Florida LLC

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