DIXIE SWIFT PRO, LLC

254900VRRTB1WIFLLP20Copied!

ACTIVE LAPSED 🇺🇸 United States

DIXIE SWIFT PRO, LLC is an active legal entity registered in United States (US-TX). LEI code: 254900VRRTB1WIFLLP20. The LEI was first issued on Oct 18, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 18, 2024.

ⓘ Entity Details

LEI Code 254900VRRTB1WIFLLP20 Legal Name DIXIE SWIFT PRO, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0804357511

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2023 Last Updated Oct 19, 2024 Next Renewal Oct 18, 2024 (485 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O RAFIK L. SUNESARA
7619 WESTMORELAND DRIVE
SUGAR LAND
US-TX
77479
US
Headquarters Address
7619 WESTMORELAND DR
SUGAR LAND
US-TX
77479-3340
US

📅 Registration Timeline

First Issued
Oct 18, 2023 — LEI initially registered
Renewal Overdue
Oct 18, 2024 — Renewal deadline has passed
Last Updated
Oct 19, 2024 — 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
00VRRTB1WIFLLP
20
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.

🌎 Other Entities in US-TX

Discover other legal entities registered in the same jurisdiction

BURK ROYALTY CO., LTD.
ACTIVE 549300832ULNJ82UCD94
INGRAM SQUARE PRESERVATION, L.P.
ACTIVE 254900OPVF2S26ZYC056
GOLDSTONES CAPITAL GROUP LLC
ACTIVE 254900KA2V6E6NEL9X55
SAINT GERMAIN PROPERTIES LLC
ACTIVE 2549008SNU8IGX3Q8G09
MAXFIELD PLACE PARTNERS, LLC
ACTIVE 254900YE448CFAL37Y73
Arch Investment Partners Holdings, LLC
ACTIVE 254900O543MWWEZ5VR11
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for DIXIE SWIFT PRO, LLC? +

The Legal Entity Identifier (LEI) for DIXIE SWIFT PRO, LLC is 254900VRRTB1WIFLLP20. This 20-character code uniquely identifies DIXIE SWIFT PRO, LLC in global financial transactions as per ISO 17442.

Is DIXIE SWIFT PRO, LLC's LEI active? +

Yes, DIXIE SWIFT PRO, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 19, 2024 and is due for renewal on Oct 18, 2024.

Where is DIXIE SWIFT PRO, LLC registered? +

DIXIE SWIFT PRO, LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0804357511.

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 DIXIE SWIFT PRO, LLC, registered in United States. The LEI code 254900VRRTB1WIFLLP20 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.