OpenCheckLEI-anchored due diligence on open data

549300LLGIRX1XUPKC96

MARINERS KEY EPF MEMBER LLC

Entity ceased

Open-source customer due diligence on MARINERS KEY EPF MEMBER 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
549300LLGIRX1XUPKC96
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
WILMINGTON, US-DE, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-25
Record last updated
2025-02-28
Successor entity
EPF REIT (MARINERS KEY) LLC

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