LEI Record RETIRED 5493004KB0OCFO8O3E74
LEI end state - Policy Not Applicable
Entity name
ROBERT MOSS MANAGEMENT, LLCRegistered At
Florida Division of CorporationsRegistered As
L20000105029Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
C/O HABER LAW, P.A., DAVID T. PODEIN, ESQ., 251 NW 23RD STREET, 33127, MIAMI, US-FL, USHeadquarters Address
300 Admirals Cove Blvd., 33477, Jupiter, US-FL, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-05-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-12-31Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000603Next Renewal
2021-04-29T02:02:00ZData Validated As
L20000105029