549300Z153SW137NGL27

DFS FUNDING, LLC

Open-source customer due diligence on DFS FUNDING, 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

549300Z153SW137NGL27

Legal jurisdiction

US-NE

Legal form

Domestic Limited Liability Company (8APW)

Registered address

OMAHA, US-NE, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-04-24

Record last updated

2024-11-15