LEI Record LAPSED 5493001DO9CSV2M06671

Monte Carlo Equities Holdings LLC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Monte Carlo Equities Holdings LLC

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    3609493

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Limited Liability Company (EN)
    HZEH

  • Entity Status

    ACTIVE

  • Legal Address

    C/O The Lefrak Trust Company, 1105 NORTH MARKET STREET, SUITE 801, 19801, Wilmington, US-DE, US

  • Headquarters Address

    C/O The Lefrak Trust Company, 1007 North Orange Street, Suite 210, 19801, Wilmington, US-DE, US

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

    2012-12-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-06-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2013-12-12T19:48:00Z

  • Data Validated As

    3609493

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