LEI Record RETIRED 984500B96011B9FF9302

Montecore Investments LLC

LEI end state - Policy Not Applicable

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Montecore Investments LLC

  • Registered At

    Office of the Minnesota Secretary of State Business & Lien system
    Office of the Minnesota Secretary of State Business & Lien system
    Minnesota, United States of America
    RA000617

  • Registered As

    1484252800020

  • Jurisdiction Of Formation

    US-MN

  • Entity Legal Form

    Limited Liability Company (EN)
    BQRL

  • Entity Status

    INACTIVE

  • Legal Address

    7302 XENE LN N, 55311, MAPLE GROVE, US-MN, US

  • Headquarters Address

    7302 XENE LN N, 55311, MAPLE GROVE, US-MN, 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.

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Registration Details

  • Registration Date

    2024-09-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-08-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000617

  • Next Renewal

    2025-09-21T09:14:47Z

  • Data Validated As

    1484252800020

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