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Aragon Holdings, LLC
Archived Record Beverly Hills, CA
(310)550-5750
Aragon Holdings, LLC Overview
Aragon Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Monday, October 20, 2008 , according to public records filed with Texas Secretary of State.
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Aragon Holdings, LLC
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Key People
Who own Aragon Holdings, LLC
Name | |
---|---|
Larison Clark 7 |
President
Manager
Member
Chief Executive Officer
Governing Person
|
Dan Guy 5 |
President
Member
Secretary
Chief Financial Officer
|
Other Companies for Aragon Holdings, LLC
Aragon Holdings, LLC is listed as an officer in eighteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aragon 2009/Briarwest, LLC |
Active
|
2009 |
1
|
Governing Person
|
Aragon/Vail Quarters, LLC |
Active
|
2015 |
2
|
Governing Person
|
Aragon 2009/Fairway, LLC |
Inactive
|
2009 |
2
|
Manager
|
Aragon 2008/Lexington, LLC |
Inactive
|
2008 |
2
|
Manager
|
Aragon 2008/Timbermill, LLC |
Inactive
|
2008 |
1
|
Manager
|
Aragon 2008/Windridge, LLC |
Inactive
|
2008 |
1
|
Manager
|
Aragon 2009/Regatta, LLC |
Inactive
|
2009 |
1
|
Manager
|
Aragon 2010/Vail Quarters, LLC |
Inactive
|
2010 |
1
|
Manager
|
Aragon 2011/Rockbrook Creek, LLC |
Inactive
|
2011 |
1
|
Manager
|
Aragon 2011/Timberlakes I, LLC |
Inactive
|
2011 |
1
|
Manager
|
Aragon 2011/Timberlakes II, LLC |
Inactive
|
2011 |
1
|
Manager
|
Aragon Fairway Equity, LLC |
Inactive
|
2010 |
1
|
Manager
|
Aragon 2008/Las Brisas, LLC |
Inactive
|
2008 |
1
|
Manager
|
Aragon Fund II Gp, LLC |
Inactive
|
2012 |
3
|
Member
|
Aragon Fund Gp, LLC |
Inactive
|
2010 |
2
|
Member
|
Aragon Fund IV Gp, LLC |
Inactive
|
2014 |
1
|
Member
|
Aragon Fund V Gp, LLC |
Inactive
|
2015 |
1
|
Member
|
Aragon 2010/Lodge, LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Showing 8 records out of 18
Known Addresses for Aragon Holdings, LLC
Corporate Filings for Aragon Holdings, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 801199780 |
Date Filed: | Tuesday, December 1, 2009 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 801042234 |
Date Filed: | Monday, October 20, 2008 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200929410137 |
Date Filed: | Tuesday, October 20, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/20/2008 | Certificate of Formation | ||
4/3/2009 | Certificate of Amendment | ||
7/7/2009 | Change of Registered Agent/Office | ||
10/13/2009 | Change of Registered Agent/Office | ||
12/1/2009 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/15/2015 | Change of Registered Agent/Office | ||
5/15/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/16/2020 | Certificate of Termination | ||
12/18/2020 | Certificate of Withdrawal | ||
12/31/2020 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
10880 Wilshire Blvd Los Angeles, CA 90024
9595 Wilshire Blvd Beverly Hills, CA 90212
800 Brazos St Austin, TX 78701
1440 W Bitters Rd San Antonio, TX 78248
800 Brazos Houston, TX 77087
These addresses are known to be associated with Aragon Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records