Montgomery Trace LLC

LEI: 254900OMZZ0QWOX26A30

Entity

Legal Name

Language Code

Legal Address (English)

c/o Casey Kang 1549 Campbell Rd Houston, Texas (US-TX), 77055 UNITED STATES

Headquarters Address (English)

120 Vinicola Ct El Dorado Hills, California (US-CA), 95762 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0804254402

Entity Legal Form Code

Limited Liability Company (WYG5)

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

2021-11-11 15:12:02

Last Update Date

2022-11-12 14:32:27

Next Renewal Date

2022-11-11 15:12:02

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0804254402