DALBANI CORPORATION OF AMERICA

549300V4YWN1CVCL8P77Copied!

ACTIVE LAPSED 🇺🇸 United States

DALBANI CORPORATION OF AMERICA is an active legal entity registered in United States (US-FL). LEI code: 549300V4YWN1CVCL8P77. The LEI was first issued on Apr 20, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 19, 2022.

ⓘ Entity Details

LEI Code 549300V4YWN1CVCL8P77 Legal Name DALBANI CORPORATION OF AMERICA Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P13000063264

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2021 Last Updated May 21, 2025 Next Renewal Apr 19, 2022 (1398 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O DELBANI, MOHAMMED IMAD
4225 NW 72ND AVENUE
MIAMI
US-FL
33166
US
Headquarters Address
4225 NW 72 Ave
Miami
US-FL
33166
US

📅 Registration Timeline

First Issued
Apr 20, 2021 — LEI initially registered
Renewal Overdue
Apr 19, 2022 — Renewal deadline has passed
Last Updated
May 21, 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
00V4YWN1CVCL8P
77
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 DALBANI CORPORATION OF AMERICA? +

The Legal Entity Identifier (LEI) for DALBANI CORPORATION OF AMERICA is 549300V4YWN1CVCL8P77. This 20-character code uniquely identifies DALBANI CORPORATION OF AMERICA in global financial transactions as per ISO 17442.

Is DALBANI CORPORATION OF AMERICA's LEI active? +

Yes, DALBANI CORPORATION OF AMERICA's LEI is currently active (registration status: LAPSED). The record was last updated on May 21, 2025 and is due for renewal on Apr 19, 2022.

Where is DALBANI CORPORATION OF AMERICA registered? +

DALBANI CORPORATION OF AMERICA is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P13000063264.

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 DALBANI CORPORATION OF AMERICA, registered in United States. The LEI code 549300V4YWN1CVCL8P77 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.