9845005CC5GAFE04X524
MODIV TRADING LLC
Registration currentOpen-source customer due diligence on MODIV TRADING 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
- 9845005CC5GAFE04X524
- Legal jurisdiction
- US-TX
- Legal form
- Limited Liability Company (WYG5)
- Registered address
- San Antonio, US-TX, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-05-13
- Record last updated
- 2026-06-08
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