DMD Financial Corporation

254900ZZPN19KA3GL698Copied!

ACTIVE LAPSED 🇺🇸 United States

DMD Financial Corporation is an active legal entity registered in United States (US-TX). LEI code: 254900ZZPN19KA3GL698. The LEI was first issued on Jan 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 11, 2025.

ⓘ Entity Details

LEI Code 254900ZZPN19KA3GL698 Legal Name DMD Financial Corporation Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form For-Profit Corporation Registration # 0800960073

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2018 Last Updated Nov 12, 2025 Next Renewal Nov 11, 2025 (96 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O Legalinc Corporate Services Inc.
10601 Clarence Drive
Suite 250
Frisco
US-TX
75033
US
Headquarters Address
13355 Noel Rd
Suite 1360
Dallas
US-TX
75240
US

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Nov 11, 2025 — Renewal deadline has passed
Last Updated
Nov 12, 2025 — 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
00ZZPN19KA3GL6
98
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 DMD Financial Corporation? +

The Legal Entity Identifier (LEI) for DMD Financial Corporation is 254900ZZPN19KA3GL698. This 20-character code uniquely identifies DMD Financial Corporation in global financial transactions as per ISO 17442.

Is DMD Financial Corporation's LEI active? +

Yes, DMD Financial Corporation's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2025 and is due for renewal on Nov 11, 2025.

Where is DMD Financial Corporation registered? +

DMD Financial Corporation is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0800960073.

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 DMD Financial Corporation, registered in United States. The LEI code 254900ZZPN19KA3GL698 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.