MNC DIVERSIFIED LLC

549300OGDG7RHCY22E13Copied!

INACTIVE RETIRED 🇺🇸 United States

MNC DIVERSIFIED LLC is a inactive legal entity registered in United States (US-NY). LEI code: 549300OGDG7RHCY22E13. The LEI was first issued on Oct 12, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 12, 2020.

Entity Details

LEI Code 549300OGDG7RHCY22E13 Legal Name MNC DIVERSIFIED LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 3968936

Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 12, 2017 Last Updated Feb 17, 2025 Next Renewal Jun 12, 2020 (2075 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

Addresses

Legal / Registered Address
200 E 66TH ST APT B706
NEW YORK
US-NY
10065-0143
US
Headquarters Address
200 E 66TH ST APT B706
New York
US-NY
10065-0143
US

📅 Registration Timeline

First Issued
Oct 12, 2017 — LEI initially registered
Renewal Overdue
Jun 12, 2020 — Renewal deadline has passed
Last Updated
Feb 17, 2025 — 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
00OGDG7RHCY22E
13
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.

? Frequently Asked Questions

What is the LEI number for MNC DIVERSIFIED LLC? +

The Legal Entity Identifier (LEI) for MNC DIVERSIFIED LLC is 549300OGDG7RHCY22E13. This 20-character code uniquely identifies MNC DIVERSIFIED LLC in global financial transactions as per ISO 17442.

Is MNC DIVERSIFIED LLC's LEI active? +

No, MNC DIVERSIFIED 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 MNC DIVERSIFIED LLC registered? +

MNC DIVERSIFIED LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 3968936.

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 MNC DIVERSIFIED LLC, registered in United States. The LEI code 549300OGDG7RHCY22E13 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.