MONIKER ONLINE SERVICES, LLC

213800HFXNUID3AJ6W76Copied!

ACTIVE LAPSED 🇺🇸 United States

MONIKER ONLINE SERVICES, LLC is an active legal entity registered in United States (US-FL). LEI code: 213800HFXNUID3AJ6W76. The LEI was first issued on Jan 6, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 8, 2024.

ⓘ Entity Details

LEI Code 213800HFXNUID3AJ6W76 Legal Name MONIKER ONLINE SERVICES, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L02000016399

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 6, 2020 Last Updated Jan 9, 2024 Next Renewal Jan 8, 2024 (770 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
13727 SW 152ND STREET
#513
MIAMI
US-FL
33177
US
Headquarters Address
C/O CENTRALNIC LTD
44 GUTTER LANE
LONDON
GB-LND
EC2V 6BR
GB

📅 Registration Timeline

First Issued
Jan 6, 2020 — LEI initially registered
Renewal Overdue
Jan 8, 2024 — Renewal deadline has passed
Last Updated
Jan 9, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00HFXNUID3AJ6W
76
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

MONIKER.COM, INC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TEAM INTERNET GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MONIKER ONLINE SERVICES, LLC? +

The Legal Entity Identifier (LEI) for MONIKER ONLINE SERVICES, LLC is 213800HFXNUID3AJ6W76. This 20-character code uniquely identifies MONIKER ONLINE SERVICES, LLC in global financial transactions as per ISO 17442.

Is MONIKER ONLINE SERVICES, LLC's LEI active? +

Yes, MONIKER ONLINE SERVICES, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 9, 2024 and is due for renewal on Jan 8, 2024.

Where is MONIKER ONLINE SERVICES, LLC registered? +

MONIKER ONLINE SERVICES, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L02000016399.

Who owns MONIKER ONLINE SERVICES, LLC? +

According to GLEIF Level 2 relationship data, MONIKER ONLINE SERVICES, LLC's parent entity is TEAM INTERNET GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MONIKER ONLINE SERVICES, LLC, registered in United States. The LEI code 213800HFXNUID3AJ6W76 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.