Pivotal Retail Group, LLC

Active Atlanta, GA

Pivotal Retail Group, LLC Overview

Pivotal Retail Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, December 6, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.

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Name
Andrew P. Slanina 4 ~ Background Report ~	President Manager Treasurer Member Governing Person Director
Melissa Semones 4 ~ Background Report ~	Manager Member Secretary Governing Person Director
Dorin Owens 3 ~ Background Report ~	Manager Member Governing Person Director
John G. Houx 1 ~ Background Report ~	Manager Member
Dorin Ownes 1 ~ Background Report ~	Member Vice President
Greg Houx 3 ~ Background Report ~	Governing Person Director
John James 5 ~ Background Report ~	Manager Director Member
J. Greg Houx 1 ~ Background Report ~	Director Member

889 Franklin Rd SE Marietta, GA 30067 26 Brae Loch Garland, TX 75044 5007 Willow Point Cir Allen, TX 75002 25 Brae Loch Garland, TX 75044 2323 Cumberland Pkwy SE Atlanta, GA 30339 1965 Vaughn Rd NW Kennesaw, GA 30144 207 Beacon Cv Canton, GA 30114

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801351577
Date Filed:	Monday, December 6, 2010
Registered Agent	Amy K. Ratzlaff

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Texas
State ID:	201329710290
Date Filed:	Wednesday, October 23, 2013
Registered Agent	C T Corporation System

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Texas
State ID:	E0490992013-8
Date Filed:	Wednesday, October 9, 2013
Date Expired:	Wednesday, November 5, 2014

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M19000002886
Date Filed:	Monday, March 25, 2019

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0178242019-6
Date Filed:	Tuesday, April 16, 2019

Corporate Notes

Source	Date	Type	Note
	12/6/2010	Certificate of Formation
	12/31/2011	Public Information Report (PIR)
	10/29/2012	Change of Registered Agent/Office
	12/31/2012	Public Information Report (PIR)
	10/9/2013	Application for Foreign Registration
	10/9/2013	Initial List
	12/31/2013	Public Information Report (PIR)
	7/31/2014	Change of Registered Agent/Office
	8/21/2014	Certificate of Assumed Business Name
	10/30/2014	Cancellation
	12/31/2014	Public Information Report (PIR)
	3/23/2015	Change of Registered Agent/Office
	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)
	4/16/2019	Application for Foreign Registration
	4/16/2019	Initial List
	7/29/2019	Certificate of Assumed Business Name
	7/29/2019	Certificate of Assumed Business Name
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Pivotal Retail Group, LLC

Active Atlanta, GA