Wood Real Estate Investors, L.L.C. Overview
Wood Real Estate Investors, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, April 7, 2008 and is approximately sixteen years old, according to public records 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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Wood Real Estate Investors, L.L.C.
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Key People
Who own Wood Real Estate Investors, L.L.C.
Name | |
---|---|
Patrick G. Trask 37 |
Manager
President
|
Ryan L. Dearborn 21 |
Manager
President
Governing Person
|
Joseph Keough 3 |
Manager
CEO
Chief Financial Officer
|
Sean Reynolds 30 |
Manager
COO
|
Gentry Lee |
Manager
|
Warren J. Durkin 15 |
Chairman
Manager
Member
Governing Person
|
Matthew Trammell 4 |
CFO
|
Leonard W. Wood 61 |
Manager
Member
Governing Person
|
Elizabeth Day 55 |
Manager
Vice-President
|
Elizabeth G. Vollero 19 |
Manager
|
Mark W. Randall 6 |
Manager
Governing Person
|
James R. Simpson 2 |
Manager
Member
Governing Person
|
Deborah Smith |
Manager
Governing Person
|
Showing 8 records out of 13
Companies for Wood Real Estate Investors, L.L.C.
Wood Real Estate Investors, L.L.C. lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wood Sarofim Holdings, LLC |
Active
|
2018 |
Member
|
|
Wp East Development Company |
Active
|
Member
|
||
Wp East Dev Co, LLC |
Active
|
Member
|
||
Wp South Development Co., L.L.C. |
Inactive
|
Member
|
||
Wp East Development Co LLC |
Inactive
|
Member
|
||
Wp West Development Co LLC |
Inactive
|
Member
|
Other Companies for Wood Real Estate Investors, L.L.C.
Wood Real Estate Investors, L.L.C. is listed as an officer in eighteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wp South Acquisitions, L.L.C. |
Active
|
2000 |
7
|
Manager
|
Wp South Development Enterprises, L.L.C. |
Active
|
2008 |
2
|
Manager
|
Wp West Development Enterprises, L.L.C. |
Active
|
2008 |
1
|
Manager
|
Wood Residential, LLC |
Active
|
2011 |
1
|
Manager
|
Custer Creekside Builders, LLC |
Active
|
2012 |
1
|
Manager
|
Wood Alta Yorktown, LLC |
Active
|
2014 |
1
|
Manager
|
Wp East Development Company, LLC |
Active
|
2016 |
1
|
Member
|
Wp West Acquisitions, L.L.C. |
Active
|
2012 |
1
|
Member
|
Wp California Development Enterprises, L.L.C. |
Active
|
2014 |
1
|
Member
|
Ws Oceanside, LLC |
Active
|
2018 |
1
|
Member
|
Wp California LLC |
Active
|
2018 |
1
|
Member
|
Hidden Ridge Builders, LLC |
Inactive
|
2020 |
4
|
Manager
|
Wp South Development Company, L.L.C. |
Inactive
|
2000 |
11
|
Member
|
Wp Texas, LLC |
Inactive
|
2018 |
3
|
Governing Person
|
Gateway Pavilion, L.P. |
Inactive
|
2002 |
1
|
|
Gateway Pavilion Gp, L.P. |
Inactive
|
2002 |
1
|
|
Wood Gateway Pavilion, L.P. |
Inactive
|
2002 |
1
|
|
Wood Pavilion Gp, Inc. |
Inactive
|
2002 |
1
|
Showing 8 records out of 18
Known Addresses for Wood Real Estate Investors, L.L.C.
Corporate Filings for Wood Real Estate Investors, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000001669 |
Date Filed: | Tuesday, April 8, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800961661 |
Date Filed: | Monday, April 7, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200810110366 |
Date Filed: | Tuesday, April 8, 2008 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 4301214 |
Date Filed: | Thursday, September 27, 2012 |
DOS Process | Wood Real Estate Investors, L.L.C. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/7/2008 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
9/27/2012 | Name History/Actual | Wood Real Estate Investors, L.L.C. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
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) | ||
6/7/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
3715 Northside Pkwy NW Atlanta, GA 30327
1110 Northchase Pkwy SE Marietta, GA 30067
7700 Irvine Center Dr Irvine, CA 92618
20 Sunnyside Ave Mill Valley, CA 94941
3715 Nsd Pkwy NW Atlanta, GA 30327
These addresses are known to be associated with Wood Real Estate Investors, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records