Source Holding Delaware LLC
Active Wilmington, DE
Source Holding Delaware LLC Overview
Source Holding Delaware LLC filed as a Foreign in the State of California on Thursday, August 28, 2008 and is approximately eighteen years old, according to public records 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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Source Holding Delaware LLC
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Key People
Who own Source Holding Delaware LLC
| Name | |
|---|---|
| Marcelo G. Sada 8 |
Manager
Member
|
| Luis Fernandez 22 |
Manager
|
| Tomas B. Deleon 3 |
Manager
|
| Alfonso Marquez 2 |
Manager
|
| Raul Villarreal-Flores |
Manager
|
| Marcelo G Sada Flores 4 |
Manager
|
| Raul Villareal Flores 4 |
Manager
|
| Fernando Ramirez Orosco 3 |
Manager
|
| Raul Villarreal 4 |
Member
|
| Fernando Ramirez 2 |
Member
|
| Wendy Escobedo Morse 1 |
Member
|
Showing 8 records out of 11
Companies for Source Holding Delaware LLC
Source Holding Delaware LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Jmp Source Inc |
Inactive
|
Manager
|
Other Companies for Source Holding Delaware LLC
Source Holding Delaware LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Source Freight System, L.L.C. |
Active
|
6
|
Managing Member
|
| Sl Source Logistics Laredo, L.L.C. |
Active
|
4
|
Managing Member
|
| Sl Source Logistics Houston, L.L.C. |
Active
|
2
|
Managing Member
|
| Source Logistics Los Angeles LLC |
Inactive
|
3
|
Member
|
Corporate Filings for Source Holding Delaware LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801137069 |
| Date Filed: | Friday, June 19, 2009 |
| Registered Agent | Raul Villarreal |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200824210126 |
| Date Filed: | Thursday, August 28, 2008 |
| Registered Agent | Fernando Ramirez |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/19/2009 | Application for Registration | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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