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Pensam Conroe, LLC

Active Miami, FL

  • Overview
  • 9
    Key People
  • 1
    Locations
  • 2
    Filings
  • Contribute
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Pensam Conroe, LLC Overview

Pensam Conroe, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, March 7, 2012 and is approximately fourteen years old, according to public records filed with Florida Department of State.

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Key People

Who own Pensam Conroe, LLC

Name
Noah Silver 4
~ Background Report ~
Governing Person
Scot Mariana Fischer 4
~ Background Report ~
Governing Person
Victor Lisa Echevarria 3
~ Background Report ~
Governing Person
Guillermo Garcia 2
~ Background Report ~
Governing Person
Mariana Fischer 1
~ Background Report ~
Governing Person
Lisa Echevarria 1
~ Background Report ~
Governing Person
Luis Gonzalez-Esteves 1
~ Background Report ~
Governing Person
Douglas B. Adler
~ Background Report ~
Governing Person
Luis Gonzalez-Estves
~ Background Report ~
Governing Person
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Showing 8 records out of 9

Companies for Pensam Conroe, LLC

Pensam Conroe, LLC lists thirty 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
Bh Pensam Conroe, LLC
Active
2012
Manager
Bh Pensam Conroe LLC Attn
Active
Managing Member
Bh Pensam Conroe
Inactive
Manager
Bh Pensam Conroe LLC Attn Gavin Bi
Inactive
Managing Member
Bh Pensam Conroe LLC Attn Gavin B
Inactive
Managing Member
Stanley Kraftsow Trust Dated 8800
Inactive
Governing Person
Aroya Corp.
Inactive
2005
Governing Person
Pensam Capital Funding XVII
Inactive
Governing Person
Amzak Capital Management
Inactive
Governing Person
Berman Satellite Investment
Inactive
Governing Person
Amzak Capital Management LLC Attn
Inactive
Governing Person
Berman Satellite Investments
Inactive
Governing Person
Key Real Estate LLC Attn Frank Bal
Inactive
Governing Person
Cb Multinvestments Inc Attn Humbe
Inactive
Governing Person
Aroya LLC Attn Joe Ackerman
Inactive
Governing Person
Cross Border Investments USA, Inc.
Inactive
2012
Governing Person
Conroe Fountains
Inactive
Governing Person
Bh Conroe
Inactive
Governing Person
Stanley Kraftsow Trust Attn
Inactive
Governing Person
Key Real Estate
Inactive
Governing Person
Audreylee Leavitt Trust Dat
Inactive
Governing Person
Cb Multinvestments Inc at
Inactive
Governing Person
Shohes Capital
Inactive
Governing Person
Cross Border Investments US
Inactive
Governing Person
Conroe Fountains LLC Attn Ernest I
Inactive
Governing Person
Pensam Capital Funding X VIII LLC at
Inactive
Governing Person
Bh Conroe LLC Attn Nicholas Roby
Inactive
Governing Person
Audreylee Leavitt Trust Dated 1010
Inactive
Governing Person
Douglas B Adler 2011 Living Trust A
Inactive
Governing Person
Shohes Capital LLC Attn Hen Shovai
Inactive
Governing Person
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Showing 8 records out of 30

Other Companies for Pensam Conroe, LLC

Pensam Conroe, LLC is listed as an officer of another company.
Name Status Incorporated Key People Role
Pbh Conroe, LLC
Active
2012
1
Managing Member

Corporate Filings for Pensam Conroe, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L12000032634
Date Filed: Wednesday, March 7, 2012
Registered Agent Jmgs 1 Capital, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801566332
Date Filed: Thursday, March 15, 2012
Registered Agent National Registered Agents, Inc.

Corporate Notes

Source Date Type Note
3/15/2012 Application for Registration
3/15/2013 Change of Name or Address by Registered Agent
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)
12/31/2014 Public Information Report (PIR)
12/31/2015 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)
7/31/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
6/4/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Wiki
Edit this profile
2 Corporate Records
FL 2012 Florida Limited Liability TX 2012 Foreign Limited Liability Company (LLC)
Sources
Florida Department of State Texas Secretary of State
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