OpenCheckLEI-anchored due diligence on open data

549300S37WZY9TQFYY72

SETZER PROPERTIES CJE, LLC

Entity ceased

Open-source customer due diligence on SETZER PROPERTIES CJE, 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
549300S37WZY9TQFYY72
Legal jurisdiction
US-KY
Legal form
Limited Liability Company (profit) (F2QV)
Registered address
LEXINGTON, US-KY, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-03-11
Record last updated
2025-02-11

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