RREF III-P MONARCH GSW, LLC

549300YVWWBEEO71RD58Copied!

ACTIVE LAPSED 🇺🇸 United States

RREF III-P MONARCH GSW, LLC is an active legal entity registered in United States (US-DE). LEI code: 549300YVWWBEEO71RD58. The LEI was first issued on Dec 1, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 30, 2021.

ⓘ Entity Details

LEI Code 549300YVWWBEEO71RD58 Legal Name RREF III-P MONARCH GSW, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3972530

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2020 Last Updated Aug 4, 2023 Next Renewal Nov 30, 2021 (1539 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 CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
200 S. Biscayne Blvd.
Suite 3550
Miami
US-FL
33131
US

📅 Registration Timeline

First Issued
Dec 1, 2020 — LEI initially registered
Renewal Overdue
Nov 30, 2021 — 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
00YVWWBEEO71RD
58
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 RREF III-P MONARCH GSW, LLC? +

The Legal Entity Identifier (LEI) for RREF III-P MONARCH GSW, LLC is 549300YVWWBEEO71RD58. This 20-character code uniquely identifies RREF III-P MONARCH GSW, LLC in global financial transactions as per ISO 17442.

Is RREF III-P MONARCH GSW, LLC's LEI active? +

Yes, RREF III-P MONARCH GSW, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Nov 30, 2021.

Where is RREF III-P MONARCH GSW, LLC registered? +

RREF III-P MONARCH GSW, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3972530.

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 RREF III-P MONARCH GSW, LLC, registered in United States. The LEI code 549300YVWWBEEO71RD58 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.