Dragon Investments LTD

5493000090MYZRDRO111Copied!

ACTIVE LAPSED 🇺🇸 United States

Dragon Investments LTD is an active legal entity registered in United States (US-TX). LEI code: 5493000090MYZRDRO111. The LEI was first issued on Apr 4, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 4, 2014.

ⓘ Entity Details

LEI Code 5493000090MYZRDRO111 Legal Name Dragon Investments LTD Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form For-Profit Corporation Registration # 0800176210

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2013 Last Updated Jul 22, 2025 Next Renewal Apr 4, 2014 (4336 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O Gracita G. Ramos
302 Lake Louise Court
Laredo
US-TX
78041
US
Headquarters Address
302 Lake Louise Court
Laredo
US-TX
78041
US

📅 Registration Timeline

First Issued
Apr 4, 2013 — LEI initially registered
Renewal Overdue
Apr 4, 2014 — Renewal deadline has passed
Last Updated
Jul 22, 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

5493
000090MYZRDRO1
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 Dragon Investments LTD? +

The Legal Entity Identifier (LEI) for Dragon Investments LTD is 5493000090MYZRDRO111. This 20-character code uniquely identifies Dragon Investments LTD in global financial transactions as per ISO 17442.

Is Dragon Investments LTD's LEI active? +

Yes, Dragon Investments LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 22, 2025 and is due for renewal on Apr 4, 2014.

Where is Dragon Investments LTD registered? +

Dragon Investments LTD is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0800176210.

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 Dragon Investments LTD, registered in United States. The LEI code 5493000090MYZRDRO111 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.