OpenCheckLEI-anchored due diligence on open data

549300Y2F1UVQ2LJMR06

HASMAIK ESTEVEZ IT SERVICES LLC

Entity ceased

Open-source customer due diligence on HASMAIK ESTEVEZ IT SERVICES 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
549300Y2F1UVQ2LJMR06
Legal jurisdiction
US-FL
Legal form
Limited Liability Company (8N21)
Registered address
Hialeah, US-FL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-08-06
Record last updated
2025-12-31

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