Quanta Systems, LLC Overview
Quanta Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Friday, September 26, 2008 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Quanta Systems, LLC
| Name | |
|---|---|
| Michael McAndrew 50 |
President
Director
Vice President
Chief Financial Officer
|
| Jeffrey D. Murray 2 |
President
|
| Christopher J. Meilhammer 4 |
Manager
|
| Jeffrey D. Murray 2 |
Manager
|
| Peter Thompson 2 |
Manager
|
| Loren Cox |
Manager
Governing Person
|
| Thompson C. Peter |
Manager
|
| Terry Blakemore 34 |
Director
Chief Executive Officer
|
| Timothy C. Huffmyer 36 |
Vice President
|
| Ronald Basso 24 |
Vice President
|
| Brian R. Fisher 14 |
Vice President
|
| Philip Blackmon |
Governing Person
|
| Michael Allen |
Governing Person
|
| Gregory Carter |
Governing Person
|
Known Addresses for Quanta Systems, LLC
Corporate Filings for Quanta Systems, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801033770 |
| Date Filed: | Friday, September 26, 2008 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M14000001898 |
| Date Filed: | Thursday, March 20, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/26/2008 | Application for Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/20/2011 | Certificate of Assumed Business Name | |
|
|
4/13/2011 | Application for Amended Registration | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
8/10/2017 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
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