DG MOUSSA FAMILY WV LLC

LEI: 5493006YOKXODQIZC004

Entity

Legal Name

Language Code

Legal Address (English)

C/O HALSTEAD DOCUMENT RETRIEVAL, INC. 1627 QUARRIER ST. CHARLESTON, West Virginia (US-WV), 25311 UNITED STATES

Headquarters Address (English)

11711 SPRINGSIDE RD. SAN DIEGO, California (US-CA), 92128 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

West Virginia (US-WV)

Registration Authority

Registration Authority ID

(US-WV): Business and Licensing (West Virginia Secretary of State) (RA000643)

Registration Authority Entity ID

480080

Entity Legal Form Code

Limited Liability Company (RC5L)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-08-30 14:30:00

Last Update Date

2023-10-04 13:30:07

Next Renewal Date

2023-10-03 18:52:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-WV): Business and Licensing (West Virginia Secretary of State) (RA000643)

Validation Authority Entity ID

480080