Legal Entity Identifier (LEI)

MCA Trading LLC

LEI: 2549008USF5TXXXF2B93

Entity

Legal Name

MCA Trading LLC

Language Code

en

Legal Address (English)

c/o Mark Nashed 412 Olive Ave #165 Huntington Beach, California (US-CA), 92648 UNITED STATES

Headquarters Address (English)

412 Olive Ave #165 Huntington Beach, California (US-CA), 92648 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

200806610170

Entity Legal Form Code

Limited Liability Company (EI4J)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-25 17:25:24

Last Update Date

2022-03-12 02:39:03

Next Renewal Date

2020-10-18 14:35:58

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

200806610170

Contact