Strucsure Home Warranty L.L.C.
Active Englewood, CO
Strucsure Home Warranty L.L.C. Overview
Strucsure Home Warranty L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, May 12, 2000 and is approximately twenty-four years old, according to public records 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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Strucsure Home Warranty L.L.C.
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Key People
Who own Strucsure Home Warranty L.L.C.
| Name | |
|---|---|
| Richard Poling 4 |
President
|
| Gerald M. Thompson 4 |
CEO
NonMM
President
Manager
Treasurer
Director
Member
Governing Person
Mmember
|
| Craig Stephenson |
Chairman
Vice President
|
Companies for Strucsure Home Warranty L.L.C.
Strucsure Home Warranty L.L.C. lists two 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 |
|---|---|---|---|
| Strucsure Holdings, Inc. |
Active
|
Member
|
|
| Insure Homes Services LLC |
Active
|
Member
|
Known Addresses for Strucsure Home Warranty L.L.C.
Corporate Filings for Strucsure Home Warranty L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M07000002889 |
| Date Filed: | Wednesday, May 16, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 706831523 |
| Date Filed: | Friday, May 12, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 200713210459 |
| Date Filed: | Friday, May 11, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0356202007-4 |
| Date Filed: | Friday, May 11, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M21000003405 |
| Date Filed: | Wednesday, March 24, 2021 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 202115210675 |
| Date Filed: | Friday, May 28, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/12/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/7/2003 | Change of Office by Registered Agent | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
5/11/2007 | Application for Foreign Registration | |
|
|
6/4/2007 | Initial List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/17/2008 | Annual List | |
|
|
3/25/2008 | Amended List | |
|
|
4/29/2009 | Annual List | 09-10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
5/13/2010 | Annual List | |
|
|
9/8/2010 | Change of Registered Agent/Office | |
|
|
9/8/2010 | Registered Agent Change | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/31/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
4/19/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/23/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/28/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/14/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/13/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/5/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/17/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
3/12/2021 | Amendment to Registration - Conversion or Merger | |
|
|
3/19/2021 | Amendment to Registration - Conversion or Merger |
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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
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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3
Known Addresses
Wiki
6
Corporate Records
