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Ean Holdings, LLC
Active Saint Louis, MO
Ean Holdings, LLC Overview
Ean Holdings, LLC filed as a Foreign in the State of California on Tuesday, February 17, 2009 and is approximately seventeen 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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Ean Holdings, LLC
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Key People
Who own Ean Holdings, LLC
| Name | |
|---|---|
| Rick A. Short 24 |
Manager
Member
President
|
| Pamela M. Nicholson 49 |
Manager
President
Member
|
| Andrew Vitt |
Vice-President
|
| William W. Snyder 46 |
President
Manager
Treasurer
Member
Vice President
|
| Mark I. Litow 31 |
Secretary
|
| Meredith Perkins 16 |
Secretary
|
| Jason C. Clarke |
Vice-President
General Manager
|
| John Eickmann 16 |
AVP
|
| Steve Brackney 13 |
Assistant Vice Presi
|
Showing 8 records out of 9
Companies for Ean Holdings, LLC
Ean Holdings, 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 |
|---|---|---|---|---|
| Enterprise Rent-A-Car Company |
Inactive
|
1980 |
8
|
Member
|
Other Companies for Ean Holdings, LLC
Ean Holdings, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Vpsi Titling Co. Business Trust |
Active
|
2012 |
1
|
NonTrust
|
Corporate Filings for Ean Holdings, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M09000000914 |
| Date Filed: | Thursday, March 5, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801089195 |
| Date Filed: | Thursday, February 19, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200905410109 |
| Date Filed: | Tuesday, February 17, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0270302009-5 |
| Date Filed: | Tuesday, May 12, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/19/2009 | Application for Registration | |
|
5/12/2009 | Application for Foreign Registration | |
|
5/12/2009 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 5/8/2009. |
|
6/18/2009 | Certificate of Assumed Business Name | |
|
6/18/2009 | Certificate of Assumed Business Name | |
|
6/18/2009 | Certificate of Assumed Business Name | |
|
6/18/2009 | Certificate of Assumed Business Name | |
|
6/18/2009 | Certificate of Assumed Business Name | |
|
6/26/2009 | Initial List | |
|
9/22/2009 | Certificate of Assumed Business Name | |
|
9/22/2009 | Certificate of Assumed Business Name | |
|
10/6/2009 | Certificate of Assumed Business Name | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/12/2010 | Annual List | |
|
6/10/2010 | Certificate of Assumed Business Name | |
|
8/13/2010 | Certificate of Assumed Business Name | |
|
8/13/2010 | Certificate of Assumed Business Name | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/26/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
5/9/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/13/2013 | Certificate of Assumed Business Name | |
|
4/9/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/30/2013 | Certificate of Assumed Business Name | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/17/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/17/2015 | Annual List | |
|
12/10/2015 | Certificate of Assumed Business Name | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/20/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/1/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/5/2018 | Certificate of Assumed Business Name | |
|
4/20/2018 | Annual List | |
|
6/20/2018 | Abandonment of Assumed Business Name | |
|
6/20/2018 | Certificate of Assumed Business Name | |
|
9/24/2018 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/4/2019 | Annual List | |
|
6/24/2019 | Certificate of Assumed Business Name | |
|
6/24/2019 | Certificate of Assumed Business Name | |
|
6/24/2019 | Certificate of Assumed Business Name | |
|
6/24/2019 | Certificate of Assumed Business Name | |
|
7/2/2019 | Filing Officer Statement | |
|
9/20/2019 | Certificate of Assumed Business Name | |
|
9/20/2019 | Certificate of Assumed Business Name | |
|
11/14/2019 | Certificate of Assumed Business Name | |
|
6/29/2020 | Certificate of Assumed Business Name | |
|
8/13/2020 | Certificate of Assumed Business Name | |
|
8/13/2020 | Certificate of Assumed Business Name | |
|
2/3/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
5/15/2023 | Application for Amended Registration | |
|
11/7/2023 | Certificate of Assumed Business Name | |
|
12/11/2023 | Certificate of Assumed Business Name |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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