DMP MAUI, LLC

54930021WR2X34OGME78Copied!

INACTIVE RETIRED 🇺🇸 United States

DMP MAUI, LLC is a inactive legal entity registered in United States (US-CA). LEI code: 54930021WR2X34OGME78. The LEI was first issued on Jul 9, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 7, 2015.

ⓘ Entity Details

LEI Code 54930021WR2X34OGME78 Legal Name DMP MAUI, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Not Applicable Registration # 200716710120

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 9, 2014 Last Updated Aug 4, 2023 Next Renewal Jul 7, 2015 (3876 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O DAN M PERLMUTTER
250 NEWPORT CENTER DR #300
NEWPORT BEACH
US-CA
92660
US
Headquarters Address
250 Newport Center Drive
Suite 300
Newport Beach
US-CA
92660
US

📅 Registration Timeline

First Issued
Jul 9, 2014 — LEI initially registered
Renewal Overdue
Jul 7, 2015 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
0021WR2X34OGME
78
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 DMP MAUI, LLC? +

The Legal Entity Identifier (LEI) for DMP MAUI, LLC is 54930021WR2X34OGME78. This 20-character code uniquely identifies DMP MAUI, LLC in global financial transactions as per ISO 17442.

Is DMP MAUI, LLC's LEI active? +

No, DMP MAUI, 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 DMP MAUI, LLC registered? +

DMP MAUI, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 200716710120.

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 DMP MAUI, LLC, registered in United States. The LEI code 54930021WR2X34OGME78 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.