LEI Record RETIRED 5493003WW8DS6GI4SA42
LEI end state - Policy Not Applicable
Entity name
DGS SPARKS CAPITAL LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
2326893Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
C/O DAVID G. SPARKS, 10021 PEBBLE RIDGE LN, 45252, CINCINNATI, US-OH, USHeadquarters Address
6314 COACH LIGHT CIR, 45011-1179, LIBERTY TWP, US-OH, 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
2017-11-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-11-21Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000629Next Renewal
2020-10-23T01:09:00ZData Validated As
2326893