OpenCheckLEI-anchored due diligence on open data

549300X8L3562K7OO212

NEPTUNE NAPLES, LLLP

Registration lapsed

Open-source customer due diligence on NEPTUNE NAPLES, LLLP, 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
549300X8L3562K7OO212
Legal jurisdiction
US-FL
Legal form
Limited Liability Limited Partnership (D155)
Registered address
FORT LAUDERDALE, US-FL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-01
Record last updated
2025-05-22

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