DIVIDEND WAREHOUSE BORROWER II LLC

549300GIFQW62VTWPC53Copied!

ACTIVE LAPSED 🇺🇸 United States

DIVIDEND WAREHOUSE BORROWER II LLC is an active legal entity registered in United States (US-DE). LEI code: 549300GIFQW62VTWPC53. The LEI was first issued on Oct 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 6, 2023.

ⓘ Entity Details

LEI Code 549300GIFQW62VTWPC53 Legal Name DIVIDEND WAREHOUSE BORROWER II LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 6989386

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2018 Last Updated Sep 10, 2024 Next Renewal Sep 6, 2023 (894 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 REGISTERED AGENT SOLUTIONS, INC.
838 WALKER ROAD SUITE 21-2
DOVER
US-DE
19904
US
Headquarters Address
1 California Street
Suite 1500
San Francisco
US-CA
94111
US

📅 Registration Timeline

First Issued
Oct 5, 2018 — LEI initially registered
Renewal Overdue
Sep 6, 2023 — Renewal deadline has passed
Last Updated
Sep 10, 2024 — 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
00GIFQW62VTWPC
53
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 DIVIDEND WAREHOUSE BORROWER II LLC? +

The Legal Entity Identifier (LEI) for DIVIDEND WAREHOUSE BORROWER II LLC is 549300GIFQW62VTWPC53. This 20-character code uniquely identifies DIVIDEND WAREHOUSE BORROWER II LLC in global financial transactions as per ISO 17442.

Is DIVIDEND WAREHOUSE BORROWER II LLC's LEI active? +

Yes, DIVIDEND WAREHOUSE BORROWER II LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 10, 2024 and is due for renewal on Sep 6, 2023.

Where is DIVIDEND WAREHOUSE BORROWER II LLC registered? +

DIVIDEND WAREHOUSE BORROWER II LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6989386.

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 DIVIDEND WAREHOUSE BORROWER II LLC, registered in United States. The LEI code 549300GIFQW62VTWPC53 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.