Abeinsa Epc LLC

  • Active Refreshed 9/19/2014 - This profile created using data from Texas Secretary of State, California Secretary of State, Florida Department of State and Nevada Secretary of State.
  • Industry: Facilities Support Services
  • D&B Company Report

Overview of Abeinsa Epc LLC in Phoenix, AZ

Abeinsa Epc LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 12, 2012 and is approximately two years old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 3, 2013. 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.

Key People

Leonardo Maccio serves as the Governing Person and has interests in other corporate entities including Abacus Project Management Inc., Abeinsa Holding Inc. and two more corporations.

Maria Techera is the Governing Person of Abeinsa Epc LLC. Maria's additional corporate interests include Abacus Project Management Inc., Abeinsa Holding Inc. and two more corporations.

The Governing Person of Abeinsa Epc LLC is Sebastian Felicetti. . Sebastian has other corporate interests including Abacus Project Management LLC, Teyma Construction USA, LLC .

The registered agent for the company is Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Abeinsa Epc LLC also lists another corporation as a key member of the company. Abeinsa LLC serves as Governing Person.

De Provides Construction Services serves as Member.

Active
D&B Company Report
  • 5 Active Members Found
  • 14 Inactive Members Found

Key roles for Abeinsa Epc LLC

Governing Person President, President, President, President
Active
Governing Person Secretary, Secretary
Active
Governing Person, Managing Member, Member, Mmember
Active
Member
Active
Governing Person
Active
Treasurer, Treasurer, Treasurer
Inactive
Director, Director, Director
Inactive
Director, Director
Inactive
Director
Inactive
Director
Inactive
Assistant Secretary
Inactive
Assistant Secretary
Inactive
Assistant Secretary
Inactive
Sole MM
Inactive
Assistant Secretary
Inactive
Assistant Secretary
Inactive
Assistant Secretary
Inactive
Assistant Treasurer
Inactive
Secretary
Inactive

Corporate Records

Texas Secretary of State
Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801581254
Date Filed: Thursday, April 12, 2012
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
State ID: 03477912
Date Filed: Wednesday, April 25, 2012
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service
Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F12000004351
Date Filed: Tuesday, October 23, 2012
Registered Agent
Florida Department of State
Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M13000000803
Date Filed: Monday, February 4, 2013
California Secretary of State
Filing Type: Foreign
Status: Active
State: California
State ID: 201309310178
Date Filed: Tuesday, April 2, 2013
Nevada Secretary of State
Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
State ID: E0210712012-7
Date Filed: Friday, April 13, 2012
Registered Agent Csc Services of Nevada, Inc.

Industries:

  • Facilities Support Services
  • Nonclassifiable Establishments

Alternate Names:

  • Abeinsa Epc Inc. - Legal
  • Abeinsa Epc LLC - Legal

Records Similar to Abeinsa Epc LLC

Business Reports for Abeinsa Epc LLC

Comprehensive Insight Plus Report

 Learn More
The D&B Comprehensive Insight Plus Report for Abeinsa Epc LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

 Learn More
The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Abeinsa Epc LLC.

Sources

  • Texas Secretary of State refreshed 9/19/2014
  • California Secretary of State refreshed 9/19/2014
  • Florida Department of State refreshed 9/19/2014
  • Nevada Secretary of State refreshed 9/19/2014
  • California Secretary of State refreshed 9/19/2014