LEI Record RETIRED 5493005RR006KH4RF494
LEI end state - Policy Not Applicable
Entity name
Monarch Merchants Exchange, LLCRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
US-DEEntity Legal Form
LIMITED LIABILITY COMPANYEntity Status
INACTIVELegal Address
C/O Business Filings Incorporated, 108 West 13th Street, 19801, Wilmington, US-DE, USHeadquarters Address
4828 Ashford Dunwoody Road, Suite 400, 30338, Atlanta, US-GA, USOops! 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 LEIRegistration Date
2015-04-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2018-02-23T16:20:00ZData Validated As