LEI Record LAPSED 549300F3ORPY3KX7IP33

D & DW INVESTMENT LLC

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    D & DW INVESTMENT LLC

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    201030510185

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    Limited Liability Company (EN)
    EI4J

  • Entity Status

    ACTIVE

  • Legal Address

    C/O DAISY D. WAN, 5358 IRWINDALE AVE, 91706, IRWINDALE, US-CA, US

  • Headquarters Address

    5358 Irwindale Ave, 91706, Irwindale, US-CA, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-10-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-06-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2021-10-09T00:18:00Z

  • Data Validated As

    201030510185

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