DVI 407 SQUIRE ROAD, LLC

5493003LUPFP4MPKI540Copied!

ACTIVE LAPSED 🇺🇸 United States

DVI 407 SQUIRE ROAD, LLC is an active legal entity registered in United States (US-DE). LEI code: 5493003LUPFP4MPKI540. The LEI was first issued on Mar 12, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 7, 2020.

ⓘ Entity Details

LEI Code 5493003LUPFP4MPKI540 Legal Name DVI 407 SQUIRE ROAD, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5979537

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2019 Last Updated Aug 4, 2023 Next Renewal Mar 7, 2020 (2171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
New Castle
WILMINGTON
US-DE
19808
US
Headquarters Address
11770 US HIGHWAY 1 STE 202
NORTH PALM BEACH
US-FL
33408
US

📅 Registration Timeline

First Issued
Mar 12, 2019 — LEI initially registered
Renewal Overdue
Mar 7, 2020 — 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
003LUPFP4MPKI5
40
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 DVI 407 SQUIRE ROAD, LLC? +

The Legal Entity Identifier (LEI) for DVI 407 SQUIRE ROAD, LLC is 5493003LUPFP4MPKI540. This 20-character code uniquely identifies DVI 407 SQUIRE ROAD, LLC in global financial transactions as per ISO 17442.

Is DVI 407 SQUIRE ROAD, LLC's LEI active? +

Yes, DVI 407 SQUIRE ROAD, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 7, 2020.

Where is DVI 407 SQUIRE ROAD, LLC registered? +

DVI 407 SQUIRE ROAD, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5979537.

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 DVI 407 SQUIRE ROAD, LLC, registered in United States. The LEI code 5493003LUPFP4MPKI540 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.