9845008FE9C3AE81DP70
PINE PLAZA HOLDINGS, LLC
Registration lapsedOpen-source customer due diligence on PINE PLAZA HOLDINGS, 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
- 9845008FE9C3AE81DP70
- Legal jurisdiction
- US-FL
- Legal form
- Limited Liability Company (8N21)
- Registered address
- SUNRISE, US-FL, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-12-20
- Record last updated
- 2022-02-23
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