OpenCheckLEI-anchored due diligence on open data

549300WS31ZFZGV4FJ13

PREP PARTNERS, LLC

Entity ceased

Open-source customer due diligence on PREP PARTNERS, 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
549300WS31ZFZGV4FJ13
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
MCKINNEY, US-TX, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-02-05
Record last updated
2024-10-31

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