Diversified ABS Phase II Holdings LLC

549300HJMJEXZOLVJD02Copied!

ACTIVE LAPSED 🇺🇸 United States

Diversified ABS Phase II Holdings LLC is an active legal entity registered in United States (US-PA). LEI code: 549300HJMJEXZOLVJD02. The LEI was first issued on Mar 26, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 25, 2021.

Entity Details

LEI Code 549300HJMJEXZOLVJD02 Legal Name Diversified ABS Phase II Holdings LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-PA) Category General Entities Legal Form Limited Liability Company Registration # 6987049

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 26, 2020 Last Updated Apr 28, 2025 Next Renewal Mar 25, 2021 (1789 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000632

Addresses

Legal / Registered Address
C/O CT Corporation System
600 North Second Street,
Suite 401
Harrisburg
US-PA
17101
US
Headquarters Address
1800 Corporate Drive
Birmingham
US-AL
35242
US

A Other Names & Aliases

1 alternative name registered for this entity

Diversified ABS II Holdings LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 26, 2020 — LEI initially registered
Renewal Overdue
Mar 25, 2021 — Renewal deadline has passed
Last Updated
Apr 28, 2025 — Record data last refreshed

Data Quality

90%
9 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
00HJMJEXZOLVJD
02
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (2)

DGOC HOLDINGS SUB II LLC Direct Parent

? Frequently Asked Questions

What is the LEI number for Diversified ABS Phase II Holdings LLC? +

The Legal Entity Identifier (LEI) for Diversified ABS Phase II Holdings LLC is 549300HJMJEXZOLVJD02. This 20-character code uniquely identifies Diversified ABS Phase II Holdings LLC in global financial transactions as per ISO 17442.

Is Diversified ABS Phase II Holdings LLC's LEI active? +

Yes, Diversified ABS Phase II Holdings LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2025 and is due for renewal on Mar 25, 2021.

Where is Diversified ABS Phase II Holdings LLC registered? +

Diversified ABS Phase II Holdings LLC is registered in United States (jurisdiction: US-PA). The entity is registered under business register number 6987049.

Who owns Diversified ABS Phase II Holdings LLC? +

According to GLEIF Level 2 relationship data, Diversified ABS Phase II Holdings LLC's parent entity is DIVERSIFIED ENERGY COMPANY LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Diversified ABS Phase II Holdings LLC, registered in United States. The LEI code 549300HJMJEXZOLVJD02 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.