| Entity Name: | MSS TRUST ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSS TRUST ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2019 (6 years ago) |
| Document Number: | L11000005773 |
| FEI/EIN Number |
20-2026011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8896 SW 129th Street, MIAMI, FL, 33176, US |
| Mail Address: | 8896 SW 129th Street, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QY8FGBIS138O15 | L11000005773 | US-FL | GENERAL | ACTIVE | 2011-01-13 | |||||||||||||||||||
|
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| Legal | C/O GARCIA, ROLAND, JR, 8896 SW 129th Street, MIAMI, US-FL, US, 33176 |
| Headquarters | 8804 SW 129th Street, Miami, US-FL, US, 33176 |
Registration details
| Registration Date | 2019-07-08 |
| Last Update | 2024-09-25 |
| Status | LAPSED |
| Next Renewal | 2024-01-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000005773 |
| Name | Role | Address |
|---|---|---|
| GARCIA ROLAND BJR. | Manager | 8896 SW 129th Street, MIAMI, FL, 33176 |
| GARCIA ROLAND JR | Agent | 8896 SW 129th Street, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 8896 SW 129th Street, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 8896 SW 129th Street, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 8896 SW 129th Street, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2019-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | GARCIA, ROLAND, JR | - |
| LC AMENDMENT | 2014-12-30 | - | - |
| LC AMENDMENT | 2012-12-19 | - | - |
| LC NAME CHANGE | 2011-07-28 | MSS TRUST ASSOCIATES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| LC Amendment | 2019-07-08 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
