DLP CAPITAL LLC
Limited Liability Company · DOVER, United States · LEI 549300ZX0Z1TFELNMT76
LEI lapsed
Summary
DLP CAPITAL LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is StoneCo Ltd. (Cayman Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United States. The LEI was first issued on 18 Jun 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 23 Apr 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Apr 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4937042 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O COGENCY GLOBAL INC., 850 NEW BURTON ROAD SUITE 201, 19904 DOVER, United States |
| Headquarters address | Rua Fidencio Ramons, 308, 04551-010 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZX0Z1TFELNMT76 |
| LEI status | lapsed |
| LEI first issued | 18 Jun 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 23 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DLP CAPITAL LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | StoneCo Ltd. | StoneCo Ltd. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 May 2020 | 12 May 2020 |
| Recorded at GLEIF since | 18 Jun 2020 | 18 Jun 2020 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |