LEI Record LAPSED 549300JHS727D2KT7346

DNI GROUP LLC

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    DNI GROUP LLC

  • Registered At

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

  • Registered As

    200234410019

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    Limited Liability Company (EN)
    EI4J

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Daisuke Hatsuta, 210 LOWER VIA CASITAS, RM306, 94904, GREENBRAE, US-CA, US

  • Headquarters Address

    250 BEL MARIN KEYS BLVD, G200, 94949, NOVATO, 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.

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Registration Details

  • Registration Date

    2015-02-03

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-06-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2024-07-06T18:41:29Z

  • Data Validated As

    200234410019

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