H.E.B., LLC Overview
H.E.B., LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, December 11, 1997 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.
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H.E.B., LLC
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Key People
Who own H.E.B., LLC
Name | |
---|---|
Bob Stout 21 |
Manager
|
Mike Blubaugh 14 |
Manager
|
Scott Haire 47 |
Manager
Member
|
Other Companies for H.E.B., LLC
H.E.B., LLC is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Heb Ventures, LLC |
Inactive
|
2008 |
2
|
Manager
|
Envoii Technologies, LLC |
Inactive
|
2003 |
1
|
Manager
|
Kcs Merchant Services, LLC |
Inactive
|
2010 |
1
|
Manager
|
Envoii Holding, LLC |
Inactive
|
2006 |
1
|
Manager
|
Biometrics Holdings, LLC |
Inactive
|
2007 |
2
|
Mmember
|
Heb Technologies, LLC |
Inactive
|
2007 |
1
|
Mmember
|
Heb Communications, LLC |
Inactive
|
2009 |
1
|
Mmember
|
Wound Management Technologies, LLC |
Inactive
|
2006 |
1
|
Mmember
|
Known Addresses for H.E.B., LLC
Corporate Filings for H.E.B., LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200425410189 |
Date Filed: | Thursday, September 9, 2004 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | LLC5048-1997 |
Date Filed: | Thursday, December 11, 1997 |
Registered Agent | Anderson Registered Agents |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/1997 | Articles of Organization | ||
4/16/1999 | Annual List | ||
3/9/2000 | Annual List | ||
12/18/2003 | Registered Agent Change | FRANK B. BARKER SUITE A-1 500 SOUTH RANCHO DRIVNV 89106 MTF | |
12/18/2003 | Reinstatement | ||
1/13/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/5/2005 | Annual List | ||
10/20/2006 | Annual List | ||
12/26/2007 | Annual List | 2007/2008 | |
12/22/2008 | Annual List | ||
12/30/2009 | Annual List | ||
12/31/2010 | Annual List | ||
5/16/2011 | Amended & Restated Articles | ||
12/22/2011 | Annual List | 11-12 | |
12/31/2012 | Annual List | ||
4/30/2013 | Commercial Registered Agent Resignation | ||
10/9/2014 | Acceptance of Registered Agent | ||
10/9/2014 | Annual List | ||
10/9/2014 | Reinstatement | cert of rein | |
12/1/2015 | Annual List | ||
10/26/2016 | Commercial Registered Agent Resignation | ||
11/3/2016 | Annual List | ||
11/3/2016 | Registered Agent Change | ||
12/13/2017 | Annual List | ||
2/6/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
777 Main St Fort Worth, TX 76102
2225 E Randol Mill Rd Arlington, TX 76011
8650 Freeport Pkwy Irving, TX 75063
2225 R Randoll Mill Rd Arlington, TX 76011
2029 N Main St Fort Worth, TX 76164
These addresses are known to be associated with H.E.B., LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records