Marmac, LLC Overview
Marmac, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 7, 2000 and is approximately twenty-six 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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Marmac, LLC
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Key People
Who own Marmac, LLC
| Name | |
|---|---|
| Dale A. Knight 4 |
Manager
Chairman
Director
|
| Patrick M. Stant 2 |
Manager
President
Senior Vp
|
| Robert S. Boone 1 |
Manager
|
| David C. Hanby 3 |
President
Manager
Director
|
| Brian K. O'Brien 3 |
CFO
Treasurer
Vice President
|
| Brendan T. Riccobene 7 |
Manager
Director
|
| Patrick Riccobene 3 |
Manager
Director
|
| Roger B. Koptish 2 |
Manager
Director
Vice President
|
| Stant M. Patrick |
Manager
|
| Donald A. Nyberg |
Manager
|
| Larry D. Hillwig 3 |
Treasurer
|
| Hazel H. Ankrom 4 |
Secretary
|
| Shannon Overcash 2 |
Secretary
|
| Ronald E. White 1 |
Vice President
|
| Brian K. O Brien |
Vice President
|
Showing 8 records out of 15
Companies for Marmac, LLC
Marmac, 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 | Role |
|---|---|---|---|---|
| Total Officer Comp |
Inactive
|
President
|
Corporate Filings for Marmac, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M02000000237 |
| Date Filed: | Monday, January 28, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 706295923 |
| Date Filed: | Monday, February 7, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/7/2000 | Application For Certificate Of Authority | |
|
2/7/2000 | Assumed Name Certificate | |
|
2/7/2000 | Assumed Name Certificate | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/29/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/28/2016 | Certificate of Merger | |
|
12/29/2016 | Certificate of Merger | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Marmac, LLC
|
Serial Number:
78884774
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records