DMS Investments, LLC

2549005L9UBZNRSJAM22Copied!

ACTIVE LAPSED 🇺🇸 United States

DMS Investments, LLC is an active legal entity registered in United States (US-CA). LEI code: 2549005L9UBZNRSJAM22. The LEI was first issued on Jul 31, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 31, 2019.

ⓘ Entity Details

LEI Code 2549005L9UBZNRSJAM22 Legal Name DMS Investments, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 200602010070

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 31, 2018 Last Updated Mar 11, 2022 Next Renewal Jul 31, 2019 (2391 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
c/o Diana M Saca
501 Arkansas St
San Francisco
US-CA
94107
US
Headquarters Address
501 Arkansas St
San Francisco
US-CA
94107
US

📅 Registration Timeline

First Issued
Jul 31, 2018 — LEI initially registered
Renewal Overdue
Jul 31, 2019 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
005L9UBZNRSJAM
22
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DMS Investments, LLC? +

The Legal Entity Identifier (LEI) for DMS Investments, LLC is 2549005L9UBZNRSJAM22. This 20-character code uniquely identifies DMS Investments, LLC in global financial transactions as per ISO 17442.

Is DMS Investments, LLC's LEI active? +

Yes, DMS Investments, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Jul 31, 2019.

Where is DMS Investments, LLC registered? +

DMS Investments, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 200602010070.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DMS Investments, LLC, registered in United States. The LEI code 2549005L9UBZNRSJAM22 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.