Carollo Systems, LLC Overview
Carollo Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 10, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Carollo Systems, LLC
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Key People
Who own Carollo Systems, LLC
Name | |
---|---|
Jeff Martin |
Governing Person
Manager
Managing Member
Member
Mmember
|
Richard Haugh |
Managing Member
Member
Governing Person
|
Companies for Carollo Systems, LLC
Carollo Systems, LLC lists five 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 | Role |
---|---|---|---|---|
Carollo Engineers, Inc. |
Active
|
1998 |
Governing Person
|
|
Engineers P C Carollo |
Inactive
|
Manager
|
||
Carollo Engineers, P.C. |
Inactive
|
Managing Member
|
||
Stratum LLC |
Inactive
|
Managing Member
|
||
Corrpllo Engineers, P.C. |
Inactive
|
Governing Person
|
Known Addresses for Carollo Systems, LLC
5440 Harvest Hill Rd
Dallas, TX 75230
3033 N 44th St
Phoenix, AZ 85018
2700 Ygnacio Valley Rd
Walnut Creek, CA 94598
10540 Talbert Ave
Fountain Valley, CA 92708
2880 Gateway Oaks Dr
Sacramento, CA 95833
950 Reserve Dr
Roseville, CA 95678
4600 E Washington St
Phoenix, AZ 85034
2880 Gateway Dr
Sacramento, CA 95830
PO Box 41
Loretto, MN 55357
2845 Lake Shore Ave
Maple Plain, MN 55359
Corporate Filings for Carollo Systems, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000003632 |
Date Filed: | Thursday, June 22, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800679445 |
Date Filed: | Monday, July 10, 2006 |
Registered Agent | Carollo Engineers, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 200612310171 |
Date Filed: | Monday, April 17, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201308010071 |
Date Filed: | Wednesday, January 23, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0156092013-5 |
Date Filed: | Tuesday, March 26, 2013 |
Date Expired: | Wednesday, March 11, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0507352006-3 |
Date Filed: | Wednesday, July 5, 2006 |
Date Expired: | Thursday, March 28, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/5/2006 | Acceptance of Registered Agent | ||
7/5/2006 | Application for Foreign Registration | ||
12/11/2006 | Initial List | ||
9/26/2007 | Annual List | ||
5/22/2008 | Annual List | ||
5/29/2009 | Annual List | ||
6/2/2010 | Annual List | ||
6/1/2011 | Annual List | ||
5/3/2012 | Annual List | ||
5/24/2012 | Registered Agent Change | ||
3/26/2013 | Application for Foreign Registration | ||
3/26/2013 | Convert Out | ||
4/1/2013 | Initial List | ||
1/27/2014 | Annual List | ||
2/25/2015 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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10
Known Addresses
5440 Harvest Hill Rd Dallas, TX 75230
3033 N 44th St Phoenix, AZ 85018
2700 Ygnacio Valley Rd Walnut Creek, CA 94598
10540 Talbert Ave Fountain Valley, CA 92708
2880 Gateway Oaks Dr Sacramento, CA 95833
950 Reserve Dr Roseville, CA 95678
4600 E Washington St Phoenix, AZ 85034
2880 Gateway Dr Sacramento, CA 95830
PO Box 41 Loretto, MN 55357
2845 Lake Shore Ave Maple Plain, MN 55359
These addresses are known to be associated with Carollo Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records