DGI Investment Trust - DGI U.S. Government Money Market Fund

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LEI: 529900K1KHLFPONTY627
Last updated: April 8, 2026 at 01:30:04
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900K1KHLFPONTY627
Legal Form
JJ1V
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 8, 2025 at 12:47:40
Creation Date
January 31, 2025 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
DGI Investment Trust - DGI U.S. Government Money Market Fund
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

c/o Oriental Bank, Oriental Center Legal Department, 254 Muñoz Rivera Avenue
00918, San Juan

Headquarters Address

c/o Oriental Bank, Oriental Center Legal Department, 254 Muñoz Rivera Avenue
00918, San Juan

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 8, 2025 at 12:47:40
Last Updated
April 8, 2026 at 01:30:04
Next Renewal
April 8, 2026 at 12:47:40(28 days ago)

Validation

Primary Validation

Authority ID
RA999999

DGI Investment Trust - DGI U.S. Government Money Market Fund (LEI: 529900K1KHLFPONTY627) is a JJ1V was initially registered on April 8, 2025 in Puerto Rico (PR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on April 8, 2026 at 01:30:04. The renewal was due on April 8, 2026 and is now overdue.

The headquarters is located in San Juan, PR. The legal address is in San Juan, PR.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is with authority ID RA999999.