549300VCY6F7L98YF697

2001 Forest Ridge Drive TX LLC

Open-source customer due diligence on 2001 Forest Ridge Drive TX 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

549300VCY6F7L98YF697

Legal jurisdiction

US-DE

Legal form

Limited Liability Company (HZEH)

Registered address

Wilmington, US-DE, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-13

Record last updated

2022-11-26