Dieganak Investments, LLC

549300UX9JPLQE37EV52Copied!

ACTIVE LAPSED 🇺🇸 United States

Dieganak Investments, LLC is an active legal entity registered in United States (US-FL). LEI code: 549300UX9JPLQE37EV52. The LEI was first issued on Jan 17, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 12, 2019.

ⓘ Entity Details

LEI Code 549300UX9JPLQE37EV52 Legal Name Dieganak Investments, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L17000202893

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated May 21, 2025 Next Renewal Jan 12, 2019 (2591 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Consulting Services of South Florida, Inc
2121 Ponce de Leon Boulevard
Suite 1050
Coral Gables
US-FL
33134
US
Headquarters Address
2121 Ponce de Leon Boulevard
Suite 1050
Coral Gables
US-FL
33134
US

A Other Names & Aliases

1 alternative name registered for this entity

Dieganak Investments Corp PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 12, 2019 — Renewal deadline has passed
Last Updated
May 21, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00UX9JPLQE37EV
52
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 Dieganak Investments, LLC? +

The Legal Entity Identifier (LEI) for Dieganak Investments, LLC is 549300UX9JPLQE37EV52. This 20-character code uniquely identifies Dieganak Investments, LLC in global financial transactions as per ISO 17442.

Is Dieganak Investments, LLC's LEI active? +

Yes, Dieganak Investments, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 21, 2025 and is due for renewal on Jan 12, 2019.

Where is Dieganak Investments, LLC registered? +

Dieganak Investments, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L17000202893.

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 Dieganak Investments, LLC, registered in United States. The LEI code 549300UX9JPLQE37EV52 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.