MONACO TRADING, INC.

549300NWEF0U6B0ZKV03

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Profit Corporation (TRI2)
Jurisdiction: US-FL
Entity created: August 12, 2014

Address

Country: United States
Legal address: C/O PENBE, CLIFF, 1120 NW 165th Street33169 MiamiUnited States (US-FL)
Head office: 1120 NW 165th St33169 MiamiUnited States (US-FL)

Identifier

LEI: 549300NWEF0U6B0ZKV03
Registered: March 27, 2019 at 03:33 PM UTC
Last updated: May 16, 2025 at 08:03 PM UTC
Next renewal: March 25, 2020 at 08:53 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Florida Division of Corporations (RA000603)
Identifier: P01000021608
Verified against: Florida Division of Corporations (RA000603)
Verified as: P01000021608
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/549300NWEF0U6B0ZKV03This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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