Anthony F. Souza and Gloria P. Souza Family Trust

LEI: 2549005M8JXT6SKUDQ45

Entity

Legal Name

Language Code

Legal Address (English)

672 W. 11th Street Suite 110 Tracy, California (US-CA), 95376 UNITED STATES

Headquarters Address (English)

672 W. 11th Street Suite 110 Tracy, California (US-CA), 95376 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Trust

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-06-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-09-24 15:22:47

Last Update Date

2024-02-01 13:30:04

Next Renewal Date

2024-02-01 09:15:40

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)

Contact