549300PFSUBJBIDW7172

Chicago Finance Holdings II LLC

Open-source customer due diligence on Chicago Finance Holdings II 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

549300PFSUBJBIDW7172

Legal jurisdiction

US-VA

Legal form

Limited Liability Company (4WN7)

Registered address

Herndon, US-VA, United States

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-08-24

Record last updated

2023-08-04

Successor entity

EDGECONNEX N.A. FINANCE HOLDINGS II, LLC