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MONARCH TRADING, LLC
ACTIVE
LEI: 549300YZN7UXEUDUNE22
ISSUED
United States of America, Vernon, C/O MORAD HAROUNI, 6180 ALCOA AVENUE, 90058
Legal Name
MONARCH TRADING, LLC
Registered At
RA000598
Registration Authority Entity ID
200627110116
Legal Jurisdiction
US-CA
Entity Category
GENERAL
Entity Legal Form Code
EI4J
Entity Status
ACTIVE
Addresses
Legal Address
C/O MORAD HAROUNI
6180 ALCOA AVENUE
90058
Vernon
US-CA
US | United States of America
Headquarters Address
6180 Alcoa Ave
90058
Vernon
US-CA
US | United States of America
Registration Details
LEI Initial Registration Date
2020-05-20
LEI Last Update Date
2022-08-28
LEI Registration Status
ISSUED
LEI Next Renewal Date
2023-08-24
Managing LOU
Business Entity Data B.V.
Validation Sources
FULLY_CORROBORATED
Parents
NON_CONSOLIDATING (Ultimate Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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