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Playa Mar Properties III, LLC

Active Santa Monica, CA

Playa Mar Properties III, LLC Overview

Playa Mar Properties III, LLC filed as a Foreign in the State of California on Thursday, March 19, 2009 and is approximately seventeen 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 Playa Mar Properties III, LLC

Name
Carl W. Robertson 11
Director
Co-Managing Dir
Member
Governing Person
Managing Director
Co
John C. Law 7
Member
Governing Person
John Law-Warschaw 1
Director
Co-Managing Dir

Companies for Playa Mar Properties III, LLC

Playa Mar Properties III, 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
Robertson Management Company, LLC
Active
Carlou Properties Lp
Active
Law Warschaw Management LLC
Inactive
Carlou Properties
Inactive
Carlou Properties Lp A Ca Ltd Partnership
Inactive

Corporate Filings for Playa Mar Properties III, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Inactive Merged
State: Texas
State ID: 704180422
Date Filed: Monday, September 28, 1998

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801102636
Date Filed: Wednesday, March 25, 2009
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200908210067
Date Filed: Thursday, March 19, 2009
Registered Agent John C. Law

Corporate Notes

Source Date Type Note
9/28/1998 Articles Of Organization
11/20/1998 Change Of Registered Agent/Office
2/17/1999 Articles Of Correction
8/25/2000 Tax Forfeiture
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/2/2004 Reinstatement
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/18/2009 Certificate of Merger
3/18/2009 Early Election to Adopt Code
3/25/2009 Application for Registration
10/30/2009 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

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

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