Aleval Investments, LLC Overview
Aleval Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, October 18, 2012 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Aleval Investments, LLC
Network Visualizer
Advertisements
Key People
Who own Aleval Investments, LLC
Name | |
---|---|
Ricardo Torres Villeda |
Member
Manager
|
Companies for Aleval Investments, LLC
Aleval Investments, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grupo Constructor Aleval Sa De Cv |
Active
|
Member
|
Known Addresses for Aleval Investments, LLC
Corporate Filings for Aleval Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801672564 |
Date Filed: | Thursday, October 18, 2012 |
Registered Agent | Bailey Law Firm, P.L.L.C. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/18/2012 | Certificate of Formation | ||
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) | ||
4/17/2017 | Resignation of Registered Agent | ||
5/11/2017 | Delivery Notice of Certified Mail |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Aleval Investments, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Aleval Investments, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
25511 Budde Rd The Woodlands, TX 77380
2203 Timberloch Pl The Woodlands, TX 77380
17600 Northborough Dr Houston, TX 77067
These addresses are known to be associated with Aleval Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source