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Monarch National Insurance Company

INSURANCE · SUNRISE, United States · LEI 54930009BP6DKU9QBW87
LEI lapsed

Summary

Monarch National Insurance Company is registered in the United States and entered in the “Registry of insurance companies” under number 15715. According to GLEIF, its ultimate parent is FEDNAT HOLDING COMPANY (United States), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the United States. The LEI was first issued on 14 Sep 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 10 Sep 2022. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 10 Sep 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formINSURANCE
RegisterRegistry of insurance companies · Register website
Registration number15715
Registration authorityNational Association of Insurance Commissioners
JurisdictionUnited States (US-FL)
Registered address14050 NW 14TH STREET, SUITE 180, 33323 SUNRISE, United States
Categorycompany or other legal entity
Statusactive
LEI54930009BP6DKU9QBW87
LEI statuslapsed
LEI first issued14 Sep 2018
LEI record last updated4 Aug 2023
Next LEI renewal10 Sep 2022
Corroboration of the LEI recordfully corroborated

Group membership

FEDNAT HOLDING COMPANY United States lapsed ultimate parent
Monarch National Insurance Company this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentFEDNAT HOLDING COMPANYFEDNAT HOLDING COMPANY
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2020 to 31 Dec 2020
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standard–US GAAP
Relationship start12 Sep 201812 Sep 2018
Recorded at GLEIF since14 Sep 201814 Sep 2018
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)