DLV Investments, LLC

549300ID0QQREOD1MY95Copied!

ACTIVE LAPSED 🇺🇸 United States

DLV Investments, LLC is an active legal entity registered in United States (US-NC). LEI code: 549300ID0QQREOD1MY95. The LEI was first issued on May 22, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 20, 2020.

ⓘ Entity Details

LEI Code 549300ID0QQREOD1MY95 Legal Name DLV Investments, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 0768718

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2019 Last Updated Jul 11, 2025 Next Renewal May 20, 2020 (2098 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
C/O Pete R. Delavega , Jr.
2186 Glenheath Dr
Hendersonville
US-NC
28791
US
Headquarters Address
2186 Glen Heath Dr
Hendersonville
US-NC
28791
US

📅 Registration Timeline

First Issued
May 22, 2019 — LEI initially registered
Renewal Overdue
May 20, 2020 — Renewal deadline has passed
Last Updated
Jul 11, 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
00ID0QQREOD1MY
95
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 DLV Investments, LLC? +

The Legal Entity Identifier (LEI) for DLV Investments, LLC is 549300ID0QQREOD1MY95. This 20-character code uniquely identifies DLV Investments, LLC in global financial transactions as per ISO 17442.

Is DLV Investments, LLC's LEI active? +

Yes, DLV Investments, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 11, 2025 and is due for renewal on May 20, 2020.

Where is DLV Investments, LLC registered? +

DLV Investments, LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0768718.

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 DLV Investments, LLC, registered in United States. The LEI code 549300ID0QQREOD1MY95 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.