Lacalle Group, LLC
Active San Antonio, TX
Lacalle Group, LLC Overview
Lacalle Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, June 25, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Lacalle Group, LLC
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Key People
Who own Lacalle Group, LLC
| Name | |
|---|---|
| William D. Lacalle 15 |
Director
Member
|
| Aimee D. Lacalle 10 |
Director
Member
|
Companies for Lacalle Group, LLC
Lacalle Group, LLC lists two 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 |
|---|---|---|---|
| The William D. Lacalle III Trust |
Inactive
|
Member
|
|
| The John C. Lacalle Trust |
Inactive
|
Member
|
Other Companies for Lacalle Group, LLC
Lacalle Group, LLC is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Generate, LLC |
Active
|
1
|
Managing Member
|
| Continued.Com, LLC |
Active
|
1
|
Managing Member
|
| Simucase, LLC |
Inactive
|
3
|
Managing Member
|
| Physicaltherapy.Com LLC |
Inactive
|
3
|
Member
|
| Audiologydesign LLC |
Inactive
|
3
|
Member
|
| Goflyfishing, LLC |
Inactive
|
3
|
Member
|
Known Addresses for Lacalle Group, LLC
Corporate Filings for Lacalle Group, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801286821 |
| Date Filed: | Friday, June 25, 2010 |
| Registered Agent | William D. Lacalle |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/25/2010 | Certificate of Formation | |
|
|
7/20/2010 | Certificate of Assumed Business Name | |
|
|
7/20/2010 | Certificate of Assumed Business Name | |
|
|
10/26/2012 | Restated Certificate of Formation | |
|
|
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) | |
|
|
10/19/2018 | Tax Forfeiture | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/20/2019 | Reinstatement | |
|
|
4/9/2019 | Certificate of Amendment | |
|
|
9/23/2019 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
Wiki
1
Corporate Records
