Lereta, LLC Overview
Lereta, LLC filed as a Foreign in the State of California on Tuesday, September 15, 2009 and is approximately fifteen years old, as recorded in documents filed with California 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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Lereta, LLC
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Key People
Who own Lereta, LLC
Name | |
---|---|
John Walsh 2 |
CEO
Director
Member
NonMM
PRES & CEO
President
Chief Executive Officer
Mmember
|
Rachel Patterson 1 |
CFO
|
Denise L. Amiri 1 |
Treasurer
|
Tyler Page 1 |
Member
NonMM
CFO
Manager
|
O. Tyler Page |
Director
CFO & SECRE
Secretary
Chief Financial Officer
|
James R. Thornton 1 |
President
Manager
Director
Chief Executive Officer
Governing Person
Mmember
|
Greg Casserly 8 |
Manager
Member
Governing Person
|
Padmesh Patel 7 |
Manager
Member
Governing Person
|
Edward Coss 2 |
Manager
Member
Governing Person
|
Douglas J. Foley 1 |
Manager
Director
Chief Executive Officer
Governing Person
Mmember
|
Enrique Garibay |
|
Showing 8 records out of 11
Companies for Lereta, LLC
Lereta, LLC lists six 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 |
---|---|---|---|---|
G5 Global Partners VIII LLC |
Active
|
Director
|
||
Anantya Capital |
Inactive
|
Director
|
||
Cepheid Capital |
Inactive
|
Director
|
||
G5 Global Partners VIII |
Inactive
|
Director
|
||
Fox Clove One |
Inactive
|
Director
|
||
DD |
Inactive
|
Director
|
Known Addresses for Lereta, LLC
Corporate Filings for Lereta, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000003730 |
Date Filed: | Tuesday, September 22, 2009 |
Registered Agent | Paracorp Incorporated |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801173629 |
Date Filed: | Wednesday, September 23, 2009 |
Registered Agent | Paracorp Incorporated |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200925910086 |
Date Filed: | Tuesday, September 15, 2009 |
Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0512742009-0 |
Date Filed: | Monday, September 21, 2009 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Ulster |
State ID: | 3859443 |
Date Filed: | Wednesday, September 23, 2009 |
DOS Process | Lereta, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/21/2009 | Application for Foreign Registration | ||
9/23/2009 | Application for Registration | ||
9/23/2009 | Name History/Actual | T&F Acquisition Group, LLC | |
9/30/2009 | Application for Amended Registration | ||
9/30/2009 | Amendment | ||
10/2/2009 | Name History/Actual | Lereta, LLC | |
10/6/2009 | Initial List | 09/10 | |
12/31/2010 | Public Information Report (PIR) | ||
1/27/2011 | Annual List | ||
9/16/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
9/24/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
11/13/2014 | Acceptance of Registered Agent | ||
11/13/2014 | Annual List | 14-15 | |
11/13/2014 | Reinstatement | REIN | |
12/31/2014 | Public Information Report (PIR) | ||
11/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/5/2016 | Tax Forfeiture | ||
10/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/24/2017 | Reinstatement | ||
9/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/29/2018 | Change of Registered Agent/Office | ||
1/31/2018 | Registered Agent Change | ||
9/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
620 Newport Center Dr Newport Beach, CA 92660
1123 Park View Dr Covina, CA 91724
901 Corporate Center Dr Pomona, CA 91768
These addresses are known to be associated with Lereta, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records