OpenCheckLEI-anchored due diligence on open data

549300TOPPY3V2OZZV41

US FLAGSHIP MOB - ENTERPRISE, LLC

Entity ceased

Open-source customer due diligence on US FLAGSHIP MOB - ENTERPRISE, 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
549300TOPPY3V2OZZV41
Legal jurisdiction
US-SC
Legal form
Limited Liability Company (DBGD)
Registered address
COLUMBIA, US-SC, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-02-10
Record last updated
2023-08-04

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