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Public LEI record · Global LEI Index

United States of America · Jurisdiction Pennsylvania

Dieci United States LLC

40851 Route 6, Wyalusing, 18853, US

Legal Entity Identifier 549300X02KRGVQ7FL303
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
14 Jun 2019
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Dieci United States LLC is 549300X02KRGVQ7FL303. It has lapsed and has not been renewed.

Dieci United States LLC is a Limited Liability Company formed in Pennsylvania, United States, registered as 6347153 with Pennsylvania Department of State, United States. The LEI was registered on 20 Jun 2018. At its last validation on 1 May 2025, all of its Level 1 reference data was confirmed against Pennsylvania Department of State, United States. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Dieci United States LLC
Legal form
Limited Liability Company 9C19
Jurisdiction
Pennsylvania, United States US-PA
Registration
Registered at Pennsylvania Department of State, United States RA000632. Registration number 6347153
Entity created
19 Jan 2016
Legal address
40851 Route 6, Wyalusing, 18853, US
Headquarters
5500 Nafex Way, Suite 3, Fort Worth, 76131, US
Connected identifiers
OpenCorporatesus_pa/6347153 S&P Capital IQ571598737 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    Dieci United States LLC

    US · 549300X02KRGVQ7FL303

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Dieci United States LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Pennsylvania Department of State, United States

Validated against

Pennsylvania Department of State, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 1 May 2025

Dieci United States LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 May 2025.