Carioca Real Estate Investments, LLC Overview
Carioca Real Estate Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, October 27, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Carioca Real Estate Investments, LLC
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Key People
Who own Carioca Real Estate Investments, LLC
Name | |
---|---|
Monica Hewitt 6 |
Manager
Director
|
Monica M. De Oliveira 3 |
Manager
Director
|
Carlos Oliveria |
Manager
|
Monica Oliveria |
Manager
|
Companies for Carioca Real Estate Investments, LLC
Carioca Real Estate Investments, 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 |
---|---|---|---|---|
Brazil Management, Inc. |
Active
|
2010 |
Member
|
Other Companies for Carioca Real Estate Investments, LLC
Carioca Real Estate Investments, LLC is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Verbal Investments, LLC |
Inactive
|
2008 |
3
|
Managing Member
|
Carioca Rei, LLC |
Inactive
|
2008 |
3
|
Managing Member
|
Lake Hubbard Condos Investments LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Bmi Group, LLC |
Inactive
|
2008 |
3
|
Member
|
Lake Hubbard View, LLC |
Inactive
|
2007 |
1
|
Member
|
Sable Condos Ridge, LLC |
Inactive
|
2007 |
1
|
Member
|
Known Addresses for Carioca Real Estate Investments, LLC
Corporate Filings for Carioca Real Estate Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801336398 |
Date Filed: | Wednesday, October 27, 2010 |
Registered Agent | Hilda Pena |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | E0801762006-9 |
Date Filed: | Monday, October 23, 2006 |
Date Expired: | Monday, December 20, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/23/2006 | Articles of Organization | ||
11/20/2006 | Initial List | ||
12/29/2006 | Amendment | ||
10/29/2007 | Annual List | ||
10/14/2008 | Annual List | ||
11/2/2009 | Annual List | ||
10/27/2010 | Certificate of Formation | ||
10/29/2010 | Certificate of Merger | ||
12/6/2010 | Merge Out | HILDA PENA, 2106 FRANCES DR, GARLAND TX 75042 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
1/16/2020 | Reinstatement | ||
1/26/2020 | Certificate of Assumed Business Name | ||
6/4/2020 | Certificate of Amendment |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
4535 W Sahara Ave Las Vegas, NV 89102
3330 N Galloway Ave Mesquite, TX 75150
2106 Frances Dr Garland, TX 75042
These addresses are known to be associated with Carioca Real Estate Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records