Optimized Process Designs, LLC

Active Wilmington, DE

Optimized Process Designs, LLC Overview

Optimized Process Designs, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, December 21, 2012 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State.

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Name
Boster Brian 1 ~ Background Report ~	President
David C. Dotson 10 ~ Background Report ~	Manager
Robert G. 3 ~ Background Report ~	Manager
Hernandez Jeanne 7 ~ Background Report ~	Treasurer
Robert J. Gibson 21 ~ Background Report ~	Secretary Manager
Johnson Lindsay 6 ~ Background Report ~	Assistant Treasurer
James Kuehler 1 ~ Background Report ~	President
Brian Boster 1 ~ Background Report ~	President
Robert A. Difulgentiz 16 ~ Background Report ~	Manager
Daniel A. Solomon 14 ~ Background Report ~	Manager Vice President
Bradley E. Haddock 10 ~ Background Report ~	Manager
John M. Van Gelder 7 ~ Background Report ~	Manager
Robert A. Difudgentiz ~ Background Report ~	Manager
Jeanne R. Hernandez 14 ~ Background Report ~	Treasurer
John C. Bull 12 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Jeanne R. Hermandez 1 ~ Background Report ~	Treasurer
Gibson 6 ~ Background Report ~	Secretary
Gary Thompson 1 ~ Background Report ~	Vice President

Showing 8 records out of 18

Optimized Process Designs, LLC 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	Role
Kes Domestic Holdings, LLC	Inactive			Member
Kctg Holdings, Lp	Inactive	2015		Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	800108024
Date Filed:	Thursday, August 1, 2002

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801706742
Date Filed:	Friday, December 21, 2012

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M17000003925
Date Filed:	Monday, May 8, 2017

Corporate Notes

Source	Date	Type	Note
	12/21/2012	Certificate of Conversion
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	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)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	7/9/2021	Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Optimized Process Designs, LLC

Active Wilmington, DE