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Bwe II LLC

Active San Rafael, CA

  • Overview
  • 1
    Key People
  • 2
    Locations
  • 2
    Filings
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Bwe II LLC Overview

Bwe II LLC filed as a Foreign in the State of California on Monday, April 23, 2012 and is approximately fourteen 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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Key People

Who own Bwe II LLC

Name
Bill Richard Poland 82
~ Background Report ~
Member

Companies for Bwe II LLC

Bwe II 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
B.P.M.P. Family Partners, LLC
Active
2007
1
Member
Bpmp Family Partners
Active
Member
Franklin-Blue
Inactive
Manager
Bpmp
Inactive
Manager
Franklin-Blue LLC
Inactive
Governing Person

Other Companies for Bwe II LLC

Bwe II LLC is listed as an officer in two other companies.
Name Status Incorporated Key People Role
Bluewave Express Development II LLC
Active
2012
2
Member
Bw San Rafael, LLC
Active
2015
1
Member

Corporate Filings for Bwe II LLC

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Oregon
State ID: 201215210337
Date Filed: Monday, April 23, 2012
Registered Agent Edward Owens

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801692764
Date Filed: Monday, December 3, 2012
Registered Agent Al Rodriguez

Corporate Notes

Source Date Type Note
12/3/2012 Application for Registration
1/31/2013 Certificate of Assumed Business Name
2/1/2013 Certificate of Assumed Business Name
12/31/2013 Public Information Report (PIR)
12/31/2014 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)
8/18/2017 Change of Registered Agent/Office
6/2/2018 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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2 Corporate Records
CA 2012 Foreign TX 2012 Foreign Limited Liability Company (LLC)
Sources
California Secretary of State Texas Secretary of State
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