Monte Carlo Equities Holdings LLC

5493001DO9CSV2M06671Copied!

ACTIVE LAPSED 🇺🇸 United States

Monte Carlo Equities Holdings LLC is an active legal entity registered in United States (US-DE). LEI code: 5493001DO9CSV2M06671. The LEI was first issued on Dec 12, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 12, 2013.

ⓘ Entity Details

LEI Code 5493001DO9CSV2M06671 Legal Name Monte Carlo Equities Holdings LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3609493

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2012 Last Updated Aug 4, 2023 Next Renewal Dec 12, 2013 (4448 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O The Lefrak Trust Company
1007 North Orange Street
Suite 210
Wilmington
US-DE
19801
US
Headquarters Address
C/O The Lefrak Trust Company
1007 North Orange Street
Suite 210
Wilmington
US-DE
19801
US

📅 Registration Timeline

First Issued
Dec 12, 2012 — LEI initially registered
Renewal Overdue
Dec 12, 2013 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
001DO9CSV2M066
71
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 Monte Carlo Equities Holdings LLC? +

The Legal Entity Identifier (LEI) for Monte Carlo Equities Holdings LLC is 5493001DO9CSV2M06671. This 20-character code uniquely identifies Monte Carlo Equities Holdings LLC in global financial transactions as per ISO 17442.

Is Monte Carlo Equities Holdings LLC's LEI active? +

Yes, Monte Carlo Equities Holdings LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 12, 2013.

Where is Monte Carlo Equities Holdings LLC registered? +

Monte Carlo Equities Holdings LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3609493.

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 Monte Carlo Equities Holdings LLC, registered in United States. The LEI code 5493001DO9CSV2M06671 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.