DB Abalone LLC

529900TV8RKTP3WACE11Copied!

INACTIVE RETIRED 🇺🇸 United States

DB Abalone LLC is a inactive legal entity registered in United States (US-DE). LEI code: 529900TV8RKTP3WACE11. The LEI was first issued on Aug 27, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 27, 2022.

ⓘ Entity Details

LEI Code 529900TV8RKTP3WACE11 Legal Name DB Abalone LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5446402

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 27, 2015 Last Updated Mar 29, 2022 Next Renewal Aug 27, 2022 (1268 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE STREET
Wilmington
US-DE
19801
US
Headquarters Address
1011 Centre Road Suite 200
Wilmington
US-DE
19805
US

📅 Registration Timeline

First Issued
Aug 27, 2015 — LEI initially registered
Last Updated
Mar 29, 2022 — Record data last refreshed
Renewal Overdue
Aug 27, 2022 — Renewal deadline has passed

★ 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

5299
00TV8RKTP3WACE
11
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 DB Abalone LLC? +

The Legal Entity Identifier (LEI) for DB Abalone LLC is 529900TV8RKTP3WACE11. This 20-character code uniquely identifies DB Abalone LLC in global financial transactions as per ISO 17442.

Is DB Abalone LLC's LEI active? +

No, DB Abalone LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DB Abalone LLC registered? +

DB Abalone LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5446402.

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 DB Abalone LLC, registered in United States. The LEI code 529900TV8RKTP3WACE11 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.