Monarch Merchants Exchange, LLC

5493005RR006KH4RF494Copied!

INACTIVE RETIRED 🇺🇸 United States

Monarch Merchants Exchange, LLC is a inactive legal entity registered in United States (US). LEI code: 5493005RR006KH4RF494. The LEI was first issued on Apr 24, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 23, 2018.

ⓘ Entity Details

LEI Code 5493005RR006KH4RF494 Legal Name Monarch Merchants Exchange, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 24, 2015 Last Updated Aug 4, 2023 Next Renewal Feb 23, 2018 (2915 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Business Filings Incorporated
108 West 13th Street
Wilmington
US-DE
19801
US
Headquarters Address
4828 Ashford Dunwoody Road
Suite 400
Atlanta
US-GA
30338
US

📅 Registration Timeline

First Issued
Apr 24, 2015 — LEI initially registered
Renewal Overdue
Feb 23, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
005RR006KH4RF4
94
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 Monarch Merchants Exchange, LLC? +

The Legal Entity Identifier (LEI) for Monarch Merchants Exchange, LLC is 5493005RR006KH4RF494. This 20-character code uniquely identifies Monarch Merchants Exchange, LLC in global financial transactions as per ISO 17442.

Is Monarch Merchants Exchange, LLC's LEI active? +

No, Monarch Merchants Exchange, LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Monarch Merchants Exchange, LLC registered? +

Monarch Merchants Exchange, LLC is registered in United States (jurisdiction: US).

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 Monarch Merchants Exchange, LLC, registered in United States. The LEI code 5493005RR006KH4RF494 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.