MONARCH TRADING, LLC

549300YZN7UXEUDUNE22Copied!

ACTIVE LAPSED 🇺🇸 United States

MONARCH TRADING, LLC is an active legal entity registered in United States (US-CA). LEI code: 549300YZN7UXEUDUNE22. The LEI was first issued on May 20, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300YZN7UXEUDUNE22 Legal Name MONARCH TRADING, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 200627110116

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 20, 2020 Last Updated Jun 19, 2025 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O MORAD HAROUNI
6180 ALCOA AVENUE
VERNON
US-CA
90058
US
Headquarters Address
6180 ALCOA AVENUE
VERNON
US-CA
90058
US

📅 Registration Timeline

First Issued
May 20, 2020 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Jun 19, 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
00YZN7UXEUDUNE
22
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 TRADING, LLC? +

The Legal Entity Identifier (LEI) for MONARCH TRADING, LLC is 549300YZN7UXEUDUNE22. This 20-character code uniquely identifies MONARCH TRADING, LLC in global financial transactions as per ISO 17442.

Is MONARCH TRADING, LLC's LEI active? +

Yes, MONARCH TRADING, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 19, 2025 and is due for renewal on Sep 12, 2023.

Where is MONARCH TRADING, LLC registered? +

MONARCH TRADING, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 200627110116.

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 TRADING, LLC, registered in United States. The LEI code 549300YZN7UXEUDUNE22 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.