Brookfield Residential (Texas) LLC

Active Calgary, AB

Brookfield Residential (Texas) LLC Overview

Brookfield Residential (Texas) LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 29, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
William B. Seith 191 ~ Background Report ~	Manager Director Secretary
Adrian P. Foley 177 ~ Background Report ~	Manager Director
Ted T. McKibbin 58 ~ Background Report ~	Manager Director
Thomas Lui 46 ~ Background Report ~	Manager Director Vice President Chief Financial Officer
Shane D. Pearson 15 ~ Background Report ~	Manager
Alan Norris 28 ~ Background Report ~	President Director Chief Executive Officer
Dirk Gosda 13 ~ Background Report ~	President Director
Don Merlo 8 ~ Background Report ~	President Chief Executive Officer
Karen Leeds 6 ~ Background Report ~	CFO Director
Brad Chelton 17 ~ Background Report ~	Manager
Chad Matheson 17 ~ Background Report ~	Manager Director Chief Financial Officer
Craig J. Laurie 132 ~ Background Report ~	Director Secretary Chief Financial Officer
David Harvie 11 ~ Background Report ~	Director Senior Vp Senior Vice Presiden
Shaun E. Cranston 7 ~ Background Report ~	Director Vice President Senior Vice Presiden
J. Eric Rome 9 ~ Background Report ~	Vice President
Dan Romero 5 ~ Background Report ~	Controller
Robin Rutherford 10 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 17

Brookfield Residential (Texas) LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Brookfield Residential (US) LLC	Inactive	1982	6	Governing Person

Other Companies for Brookfield Residential (Texas) LLC

Brookfield Residential (Texas) LLC is listed as an officer in five other companies.

Name	Status	Incorporated	Key People	Role
Grand Haven Holdings, LLC	Active	2005	7	Manager
Carma Easton LLC	Inactive	2011	12	Manager
Brookfield (Texas) Management LLC	Inactive	2012	11	Manager
Brookfield Residential Blanco Vista LLC	Inactive	2015	7	Managing Member
Brookfield Residential Rds LLC	Inactive	2015	7	Managing Member

9737 Great Hills Trl Austin, TX 78759 7315 8th St NE Calgary, AB 9600 N Mopac Expy Austin, TX 78759 12265 El Camino Real San Diego, CA 92130 12865 Pointe del Mar Way Del Mar, CA 92014 11501 Alterra Pkwy Austin, TX 78758

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800335985
Date Filed:	Thursday, April 29, 2004
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	4/29/2004	Application for Certificate of Authority
	9/23/2004	Application for Amended Certificate of Authority
	9/23/2004	Certificate of Assumed Business Name
	9/23/2004	Certificate of Assumed Business Name
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	2/16/2006	Change of Registered Agent/Office
	12/31/2006	Public Information Report (PIR)
	4/11/2007	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	3/31/2011	Application for Amended Registration
	12/28/2011	Amendment to Registration - Conversion or Merger
	8/2/2013	Tax Forfeiture
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	5/8/2015	Reinstatement
	11/19/2015	Change of Name or Address by Registered Agent
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	5/20/2019	Change of Registered Agent/Office
	7/12/2019	Application for Amended Registration
	5/17/2021	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)

Trademarks for Brookfield Residential (Texas) LLC

	Easton Park Serial Number: 85816037 Drawing Code: 4000
	Easton Serial Number: 85459197 Drawing Code: 4000
	Blanco Vista Serial Number: 78710851 Drawing Code: 3000
	Blanco Vista Serial Number: 78710843 Drawing Code: 4000

View all trademarks for Brookfield Residential (Texas) LLC

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Brookfield Residential (Texas) LLC

Active Calgary, AB