LEI Record LAPSED 5493003LUPFP4MPKI540
Policy Non-Conforming
Entity name
DVI 407 SQUIRE ROAD, LLCRegistered At
Division of Corporations, Department of StateRegistered As
5979537Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, NEW CASTLE, 19808, WILMINGTON, US-DE, USHeadquarters Address
11770 US HIGHWAY 1, STE 202, 33408, NORTH PALM BEACH, US-FL, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-03-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-06-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2020-03-07T19:52:00ZData Validated As
5979537