DNI GROUP LLC

549300JHS727D2KT7346Copied!

ACTIVE LAPSED 🇺🇸 United States

DNI GROUP LLC is an active legal entity registered in United States (US-CA). LEI code: 549300JHS727D2KT7346. The LEI was first issued on Feb 3, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 6, 2024.

ⓘ Entity Details

LEI Code 549300JHS727D2KT7346 Legal Name DNI GROUP LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 200234410019

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 3, 2015 Last Updated Jun 5, 2025 Next Renewal Jul 6, 2024 (590 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O Daisuke Hatsuta
210 LOWER VIA CASITAS
RM306
GREENBRAE
US-CA
94904
US
Headquarters Address
250 BEL MARIN KEYS BLVD
G200
NOVATO
US-CA
94949
US

📅 Registration Timeline

First Issued
Feb 3, 2015 — LEI initially registered
Renewal Overdue
Jul 6, 2024 — Renewal deadline has passed
Last Updated
Jun 5, 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
00JHS727D2KT73
46
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 DNI GROUP LLC? +

The Legal Entity Identifier (LEI) for DNI GROUP LLC is 549300JHS727D2KT7346. This 20-character code uniquely identifies DNI GROUP LLC in global financial transactions as per ISO 17442.

Is DNI GROUP LLC's LEI active? +

Yes, DNI GROUP LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 5, 2025 and is due for renewal on Jul 6, 2024.

Where is DNI GROUP LLC registered? +

DNI GROUP LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 200234410019.

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 DNI GROUP LLC, registered in United States. The LEI code 549300JHS727D2KT7346 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.