OpenCheckLEI-anchored due diligence on open data

549300PU5BQHDN1VK084

SIT AMERICA, INC.

Entity ceased

Open-source customer due diligence on SIT AMERICA, INC., 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
549300PU5BQHDN1VK084
Legal jurisdiction
US-FL
Legal form
Profit Corporation (TRI2)
Registered address
MIAMI BEACH, US-FL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-12-17
Record last updated
2025-12-22

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