LEI Record LAPSED 213800HFXNUID3AJ6W76

MONIKER ONLINE SERVICES, LLC

Policy Non-Conforming

Record as of 2026-10-09

LEI Record Details

  • Entity name

    MONIKER ONLINE SERVICES, LLC

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    L02000016399

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Limited Liability Company (EN)
    8N21

  • Entity Status

    ACTIVE

  • Legal Address

    13727 SW 152ND STREET, #513, 33177, MIAMI, US-FL, US

  • Headquarters Address

    C/O CENTRALNIC LTD, 44 GUTTER LANE, EC2V 6BR, LONDON, GB-LND, GB

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.

Renew LEI

Registration Details

  • Registration Date

    2020-01-06

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-01-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2024-01-08T00:00:00Z

  • Data Validated As

    L02000016399

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