MCA Trading LLC

2549008USF5TXXXF2B93Copied!

ACTIVE LAPSED 🇺🇸 United States

MCA Trading LLC is an active legal entity registered in United States (US-CA). LEI code: 2549008USF5TXXXF2B93. The LEI was first issued on Oct 25, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 18, 2020.

ⓘ Entity Details

LEI Code 2549008USF5TXXXF2B93 Legal Name MCA Trading LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 200806610170

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2017 Last Updated Mar 12, 2022 Next Renewal Oct 18, 2020 (1947 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
c/o Mark Nashed
412 Olive Ave #165
Huntington Beach
US-CA
92648
US
Headquarters Address
412 Olive Ave #165
Huntington Beach
US-CA
92648
US

📅 Registration Timeline

First Issued
Oct 25, 2017 — LEI initially registered
Renewal Overdue
Oct 18, 2020 — Renewal deadline has passed
Last Updated
Mar 12, 2022 — Record data last refreshed

★ Data Quality

70%
7 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

2549
008USF5TXXXF2B
93
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.

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? Frequently Asked Questions

What is the LEI number for MCA Trading LLC? +

The Legal Entity Identifier (LEI) for MCA Trading LLC is 2549008USF5TXXXF2B93. This 20-character code uniquely identifies MCA Trading LLC in global financial transactions as per ISO 17442.

Is MCA Trading LLC's LEI active? +

Yes, MCA Trading LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Oct 18, 2020.

Where is MCA Trading LLC registered? +

MCA Trading LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 200806610170.

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 MCA Trading LLC, registered in United States. The LEI code 2549008USF5TXXXF2B93 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.