549300Z200L3TF0D7648
Sumat, LLC
Registration lapsedOpen-source customer due diligence on Sumat, 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
- 549300Z200L3TF0D7648
- Legal jurisdiction
- US-NC
- Legal form
- Limited Liability Company (X1EL)
- Registered address
- Statesville, US-NC, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-08-19
- Record last updated
- 2023-08-04
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