Expat Properties NA LLC Overview
Expat Properties NA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 22, 2012 and is approximately twelve years old, as recorded in documents 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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Expat Properties NA LLC
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Key People
Who own Expat Properties NA LLC
Name | |
---|---|
Sanjeev Bhatia 3 |
Governing Person
Manager
Treasurer
Member
|
Anil Rajayyan |
Governing Person
Manager
Member
|
Santosh Shetty |
Treasurer
Member
|
Sanjeev Bhati |
Member
|
Known Addresses for Expat Properties NA LLC
Corporate Filings for Expat Properties NA LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M12000004760 |
Date Filed: | Wednesday, August 22, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201225410146 |
Date Filed: | Wednesday, August 22, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801644672 |
Date Filed: | Wednesday, August 22, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4287372 |
Date Filed: | Thursday, August 23, 2012 |
Date Expired: | Tuesday, January 5, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/23/2012 | Name History/Actual | Expat Properties NA LLC |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
375 Park Ave New York, NY 10152
301 Clematis St West Palm Beach, FL 33401
1201 W Peachtree St Atlanta, GA 30309
114 Catania Way Royal Palm Beach, FL 33411
524 Detoura St West Palm Beach, FL 33401
These addresses are known to be associated with Expat Properties NA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records