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Landmark Infrastructure Holding Company LLC
Active El Segundo, CA
Landmark Infrastructure Holding Company LLC Overview
Landmark Infrastructure Holding Company LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, November 4, 2011 and is approximately fifteen 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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Landmark Infrastructure Holding Company LLC
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Key People
Who own Landmark Infrastructure Holding Company LLC
| Name | |
|---|---|
| George Doyle 43 |
CFO
Director
Member
NonMM
Managing Member
Chief Financial Officer
Mmember
|
| Josef Bobek 61 |
Director
Member
General Counsel
NonMM
Managing Member
Gen Counsel
Mmember
|
| Arthur P. Brazy 55 |
President
Director
NonMM
CEO
Managing Member
Member
Chief Executive Officer
Mmember
|
| Daniel R. Parsons 50 |
Director
Member
COO
NonMM
Managing Member
Chief Operating Officer
Mmember
|
| Todd Ruggerio 21 |
Director
Vp
V.P.
|
| Todd Ruggiero 34 |
Member
|
| Brazy Arthur |
|
| Arthur P. Drazy |
President
Director
|
| Keith M. Drucker 30 |
Managing Member
Member
Chief Operating Officer
Mmember
|
| Jeffrey Knyal 27 |
Managing Member
Director
Member
Chief Executive Officer
Vice Chairman
Mmember
NonMM
|
| Daniel Rebeor 11 |
Managing Member
|
| Dan Guerrero 23 |
Director
Srvp
|
| Mitch Kogen 17 |
Director
Vp
|
| David Hollon 14 |
Director
|
| Trevor Brock 14 |
Director
|
| Dan R. Parson 7 |
Director
COO
|
| David Hollow 3 |
Director
|
Showing 8 records out of 17
Companies for Landmark Infrastructure Holding Company LLC
Landmark Infrastructure Holding Company LLC lists three 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 |
|---|---|---|---|---|
| Lmdv Issuer Co. LLC |
Active
|
Member
|
||
| Landmark Dividend LLC |
Inactive
|
2010 |
12
|
Managing Member
|
| Landmark Infrastructure Operating Company |
Inactive
|
Member
|
Other Companies for Landmark Infrastructure Holding Company LLC
Landmark Infrastructure Holding Company LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ld Energy Propco LLC |
Active
|
2021 |
6
|
Member
|
| McCrary Holdings I, LLC |
Inactive
|
2011 |
7
|
Manager
|
Corporate Filings for Landmark Infrastructure Holding Company LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M11000005789 |
| Date Filed: | Thursday, November 17, 2011 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801504825 |
| Date Filed: | Friday, November 4, 2011 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201302910264 |
| Date Filed: | Tuesday, January 29, 2013 |
| Registered Agent | Daniel Rebeor |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201310210053 |
| Date Filed: | Thursday, April 11, 2013 |
| Registered Agent | Daniel Rebeor |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0644862012-8 |
| Date Filed: | Monday, December 17, 2012 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/4/2011 | Application for Registration | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/17/2012 | Application for Foreign Registration | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/25/2013 | Amendment | |
|
1/29/2013 | Application for Amended Registration | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/6/2014 | Acceptance of Registered Agent | |
|
6/6/2014 | Miscellaneous | |
|
6/6/2014 | Reinstatement | |
|
12/30/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/24/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/1/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/12/2017 | Annual List | |
|
11/13/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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