DV GROUP, LLC

LEI: 549300GBORP7VSPPA078
Delaware
Last updated: Sep 3, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300GBORP7VSPPA078
Registration ID
6005172(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

DV GROUP, LLC(Language: en)

Addresses

Legal Address

C/O UNITED CORPORATE SERVICES, INC.
800 NORTH STATE STREET
SUITE 304
DOVER, US-DE, 19901, United States

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Headquarters Address

800 NORTH STATE STREET
SUITE 304
DOVER, US-DE, 19901, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 3, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

DV GROUP, LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "DV GROUP, LLC" to the entity you expect.
  2. Check local registration number 6005172 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 6005172.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DV GROUP, LLC, identified by the LEI 549300GBORP7VSPPA078. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 6005172) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 23, 2019, its most recent update on Sep 3, 2025, and a scheduled renewal date of Sep 3, 2026.

Maintaining an active and up-to-date LEI is crucial for DV GROUP, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 6005172).

Registration Details

Timeline

  • Initial Registration
    Oct 23, 2019
  • Last Updated
    Sep 3, 2025
  • Next Renewal
    Sep 3, 2026

Validation

Primary Validation

Authority ID
RA000602
Registration Number
6005172

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
DV GROUP, LLC
LEI: 549300GBORP7VSPPA078
DV Trading (SG) Pte. Ltd.
LEI: 254900OGS5IHGT72U107
DV TRADING CANADA INC.
LEI: 549300PDXOYTPL66W172
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

DV Trading (SG) Pte. Ltd.

LEI: 254900OGS5IHGT72U107

View Details

DV TRADING CANADA INC.

LEI: 549300PDXOYTPL66W172

View Details