DLP CAPITAL LLC

549300ZX0Z1TFELNMT76Copied!

ACTIVE LAPSED 🇺🇸 United States

DLP CAPITAL LLC is an active legal entity registered in United States (US-DE). LEI code: 549300ZX0Z1TFELNMT76. The LEI was first issued on Jun 18, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 23, 2022.

ⓘ Entity Details

LEI Code 549300ZX0Z1TFELNMT76 Legal Name DLP CAPITAL LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4937042

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2020 Last Updated Aug 4, 2023 Next Renewal Apr 23, 2022 (1394 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O COGENCY GLOBAL INC.
850 NEW BURTON ROAD SUITE 201
DOVER
US-DE
19904
US
Headquarters Address
Rua Fidencio Ramons, 308
Torre A - 10 andar, cj 103
Sao Paulo
BR-SP
04551-010
BR

📅 Registration Timeline

First Issued
Jun 18, 2020 — LEI initially registered
Renewal Overdue
Apr 23, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00ZX0Z1TFELNMT
76
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 (2)

StoneCo Ltd. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

StoneCo Ltd. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for DLP CAPITAL LLC? +

The Legal Entity Identifier (LEI) for DLP CAPITAL LLC is 549300ZX0Z1TFELNMT76. This 20-character code uniquely identifies DLP CAPITAL LLC in global financial transactions as per ISO 17442.

Is DLP CAPITAL LLC's LEI active? +

Yes, DLP CAPITAL LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Apr 23, 2022.

Where is DLP CAPITAL LLC registered? +

DLP CAPITAL LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4937042.

Who owns DLP CAPITAL LLC? +

According to GLEIF Level 2 relationship data, DLP CAPITAL LLC's parent entity is StoneCo Ltd.. 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 DLP CAPITAL LLC, registered in United States. The LEI code 549300ZX0Z1TFELNMT76 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.