MSS TRUST ASSOCIATES, LLC

LEI: 549300QY8FGBIS138O15

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

A & L TRUST ASSOCIATES, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O GARCIA, ROLAND, JR 8896 SW 129TH STREET MIAMI, Florida (US-FL), 33176 UNITED STATES

Headquarters Address (English)

8896 SW 129TH STREET MIAMI, Florida (US-FL), 33176 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L11000005773

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-01-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-07 00:00:00

Recorded Date

2023-02-07 09:11:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2019-07-08 14:32:00

Last Update Date

2025-05-19 10:28:40

Next Renewal Date

2024-01-27 21:38:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L11000005773