Money Tree Holdings, LLC

89450038EBL6R0DLL630Copied!

ACTIVE ISSUED 🇺🇸 United States

Money Tree Holdings, LLC is an active legal entity registered in United States (US-ME). LEI code: 89450038EBL6R0DLL630. The LEI was first issued on Jul 11, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 11, 2026.

ⓘ Entity Details

LEI Code 89450038EBL6R0DLL630 Legal Name Money Tree Holdings, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-ME) Category General Entities Legal Form Limited Liability Company Registration # 202405958DC

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 11, 2025 Last Updated Jul 11, 2025 Next Renewal Jul 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000615

⚑ Addresses

Legal / Registered Address
62 Columbus Road
CAPE ELIZABETH
04107
US
Headquarters Address
62 Columbus Road
CAPE ELIZABETH
04107
US

📅 Registration Timeline

First Issued
Jul 11, 2025 — LEI initially registered
Last Updated
Jul 11, 2025 — Record data last refreshed
Next Renewal
Jul 11, 2026 — Upcoming renewal deadline

★ 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

8945
0038EBL6R0DLL6
30
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 Money Tree Holdings, LLC? +

The Legal Entity Identifier (LEI) for Money Tree Holdings, LLC is 89450038EBL6R0DLL630. This 20-character code uniquely identifies Money Tree Holdings, LLC in global financial transactions as per ISO 17442.

Is Money Tree Holdings, LLC's LEI active? +

Yes, Money Tree Holdings, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 11, 2025 and is due for renewal on Jul 11, 2026.

Where is Money Tree Holdings, LLC registered? +

Money Tree Holdings, LLC is registered in United States (jurisdiction: US-ME). The entity is registered under business register number 202405958DC.

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 Money Tree Holdings, LLC, registered in United States. The LEI code 89450038EBL6R0DLL630 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.