Legal Entity Identifier (LEI)

MONTEC SECURITIES LLC

LEI: 549300EZWRFXEH4PI056

MONTEC SECURITIES LLC
en
251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES
80 STATE STREET ALBANY, New York (US-NY), 12207-2543 UNITED STATES
UNITED STATES (US)
Delaware (US-DE)
(US-DE): Division of Corporations, Department of State (RA000602)
7988000
Limited Liability Company (HZEH)
GENERAL
ACTIVE
2016-12-31 00:00:00
2016-12-31 00:00:00
RELATIONSHIP_PERIOD
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
ACTIVE
2021-05-19 21:30:00
2024-05-05 13:30:03
LAPSED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2016-12-31 00:00:00
RELATIONSHIP_PERIOD
2021-01-01 00:00:00
2021-12-31 00:00:00
DOCUMENT_FILING_PERIOD
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
ACTIVE
US_GAAP
2021-05-19 21:30:00
2024-05-05 13:30:03
LAPSED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
https://validatelei.gmv.app.dtcc.org/api/s3?filePath=user-documents%2Fmbarnett%40capulaglobal.com%2FMontec%20Securities%20Funding%20LLC%20-%20First%20AR%20Operating%20Agreement%20(SIGNED).pdf%2F64f4bca3-662b-4bd7-8b0c-0ed0ab0fe49e
2021-05-19 21:30:00
2024-05-05 13:30:03
2024-05-04 16:26:20
LAPSED
FULLY_CORROBORATED
(US-DE): Division of Corporations, Department of State (RA000602)
7988000