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Relevant Solutions, LLC
Active Fort Worth, TX
Relevant Solutions, LLC Overview
Relevant Solutions, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, October 21, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Relevant Solutions, LLC
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Key People
Who own Relevant Solutions, LLC
Name | |
---|---|
Andrew Zacharias 53 |
Manager
Director
Vp
Vice President
|
Brad Wallace 49 |
Manager
Director
Vp
Vice President
|
Ben Andrews 8 |
CEO
Chief Executive Officer
|
J. Luther King 105 |
Manager
Director
|
J. Bryan King 19 |
Manager
Member
|
Joel D. Stewart 17 |
Vp
Manager
Vice President
|
David Duren 10 |
Director
Chief Executive Officer
|
Art French 10 |
Director
|
Tom Felter 9 |
Director
|
Barry Lawrence 9 |
Director
|
Michael Bornitz 28 |
Vice President
|
Charlie Reeves 10 |
Vice President
Chief Financial Officer
|
Showing 8 records out of 12
Other Companies for Relevant Solutions, LLC
Relevant Solutions, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R.I. Executive Holding Company, LLC |
Active
|
2023 |
1
|
Manager
|
B.C.S. Executive Holding Company, LLC |
Active
|
2023 |
1
|
Manager
|
Known Addresses for Relevant Solutions, LLC
Corporate Filings for Relevant Solutions, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801333584 |
Date Filed: | Thursday, October 21, 2010 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 802178904 |
Date Filed: | Thursday, March 19, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201528110088 |
Date Filed: | Monday, October 5, 2015 |
Registered Agent | Capitol Corporate Services, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0462422015-9 |
Date Filed: | Monday, September 28, 2015 |
Registered Agent | Capitol Corporate Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/21/2010 | Certificate of Formation | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/15/2015 | Certificate of Amendment | ||
9/28/2015 | Application for Foreign Registration | ||
12/22/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
9/14/2017 | Annual List | ||
9/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/29/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
8/19/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
301 Commerce St Fort Worth, TX 76102
12610 W Airport Blvd Sugar Land, TX 77478
9750 W Sam Houston Pkwy N Houston, TX 77064
14910 Henry Rd Houston, TX 77060
These addresses are known to be associated with Relevant Solutions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records