TraceVeil
For commercial landlords

Know who's behind the LLC before you sign the lease.

Commercial landlords and property managers use TraceVeil to see the people and related entities behind a business applicant, so a new LLC with no history doesn't hide an old one with a bad one.

Look up a business Credits from $10 · See pricing
Sample output

Northgate Bistro Group LLC · GA

Formed
2026-08-02 · Active
Organizer
R. Alvarez
Other matches
Northgate Bistro LLC · Dissolved 2024
Shared address
Principal address matches dissolved entity
Illustrative sample.

Sound familiar?

A brand-new LLC with no track record

Formed last month, no filings history, no credit file. Who actually runs it?

The same operators, a new name

Businesses that left a trail of dissolved entities can simply form another one.

Guarantors you can't verify

A personal guarantee is only as good as your ability to find the person later.

How TraceVeil helps

What you get in every report.

Resolve the applicant entity

State filing data: formation date, status, officers, managers and registered agent.

Learn more

See every similar registry match

Other entities with near-identical names are shown side by side, including dissolved ones.

Learn more

Understand the evidence

Every association comes with the signals that support it and a snapshot of the source record.

Learn more

How it works

  1. 1

    Enter the business name

    Use the legal name on the application and its state of registration.

  2. 2

    Review the entity and its people

    See the filing, officers, related entities and how each person connects.

  3. 3

    Decide with evidence

    Save the report and snapshots to the tenant file.

Questions

Common questions

Can I use TraceVeil to screen individual residential tenants?

No. TraceVeil is not a consumer reporting agency. It must not be used to screen individuals for housing, or for employment, credit or insurance. It's built for researching businesses and the people publicly associated with them.

What does “other registry matches” mean?

When a search finds several entities with similar names, TraceVeil resolves the best match and also lists the others with their scores, so you can see predecessors, affiliates and look-alikes without re-running searches.

How fresh is the registry data?

Registry data is fetched live from the state source (or a licensed registry-data provider for some states) when you run the lookup, and a snapshot of what was returned is kept with the report.

Which states are covered?

TraceVeil connects directly to 20 state business registries and covers 6 more through a licensed registry-data provider. The search form lists every supported state.

Keep exploring

Alternative registry matchesEvery possible match. No hidden guesses.Read more LLC owner lookupWho owns this LLC? Find out in minutes.Read more For commercial lendersVerify the business, and who's really running it.Read more

The answer is in the record.

Credits start at $10. No subscription required.

Look up a business

Permissible use. TraceVeil is not a consumer reporting agency and its reports are not consumer reports. Do not use TraceVeil for credit, employment, insurance, housing, tenant screening or any other purpose covered by the Fair Credit Reporting Act. You are responsible for complying with the GLBA, DPPA and other laws that apply to your use.