Asbury Automotive Texas, L.L.C. Overview
Asbury Automotive Texas, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 2, 2007 and is approximately seventeen years old, according to public records 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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Asbury Automotive Texas, L.L.C.
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Key People
Who own Asbury Automotive Texas, L.L.C.
Name | |
---|---|
David W. Hult 76 |
President
Chief Executive Officer
Director
|
Karen Reid 40 |
Treasurer
Vp, Coprorate Financ
|
George A. Villasana 77 |
Secretary
Chief Legal Officer
Senior Vice Presiden
Director
|
William Stax 33 |
Vice President
Controller
Chief Accounting Off
|
Miran Maric 33 |
Vice President
Chief Marketing Officer
|
Barry Cohen 33 |
Vice President
Chief Information of
|
Michael Welch 72 |
Chief Financial Officer
Senior Vice Presiden
CFO
|
Jed M. Milstein 33 |
Chief Human Resource
Senior Vice Presiden
|
Daniel Clara 72 |
Senior Vice Presiden
V.P.
|
Randy W. Callison 48 |
Vp, Corporate Develo
V.P.
|
Dean Calloway 33 |
Assistant Secretary
|
James Hurley 33 |
Assistant Secretary
|
Kelly Baker 33 |
Vice President, Inte
|
Travis Powell 33 |
Assistant Treasurer
|
Sid Barron 33 |
Vp, Corporate Develo
|
Matthew Mees 69 |
Vice President, Manu
Director
Vice President
Vice-President
Assistant Secretary
V.P.
|
Tim Brand 33 |
Vice President, Fixe
|
Steve Hrop 33 |
Vice President, Lear
|
Robert Torgerson 33 |
Vice President, Deal
|
Todd Seth 33 |
Vice President, Manu
|
Michael S. Kearney 49 |
President
CEO
Director
|
Matthew K. Pettoni 50 |
Treasurer
|
Ryan T. Marsh 19 |
Treasurer
Director
|
Bryan Hanlon 6 |
Treasurer
|
Craig T. Monaghan 52 |
Director
Vice President
Vice-President
|
Maureen B. Mack 43 |
Director
Secretary
Assistant Secretary
|
Charles Olgesby 7 |
Director
|
George C. Karolis 56 |
Vice President
Vice-President
|
Elizabeth Chandler 42 |
Vice President
|
Scott Krenz 40 |
Vice President
|
Keith R. Style 56 |
Chief Financial Officer
|
Joseph E. Shine 37 |
Chief Financial Officer
|
Ketih Style |
Chief Financial Officer
|
Showing 8 records out of 33
Companies for Asbury Automotive Texas, L.L.C.
Asbury Automotive Texas, L.L.C. 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 |
---|---|---|---|---|
Asbury Automotive Group L.L.C. |
Inactive
|
Governing Person
|
Other Companies for Asbury Automotive Texas, L.L.C.
Asbury Automotive Texas, L.L.C. is listed as an officer in twenty-five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asbury Ft. Worth Ford, LLC |
Inactive
|
2014 |
25
|
Managing Member
|
McDavid Irving-Hon, L.L.C. |
Inactive
|
2007 |
33
|
Governing Person
|
McDavid Grande, L.L.C. |
Inactive
|
2007 |
33
|
Governing Person
|
McDavid Plano-Acra, L.L.C. |
Inactive
|
2007 |
32
|
Governing Person
|
McDavid Austin-Acra, L.L.C. |
Inactive
|
2007 |
32
|
Governing Person
|
McDavid Houston-Hon, L.L.C. |
Inactive
|
2007 |
32
|
Governing Person
|
McDavid Houston-Niss, L.L.C. |
Inactive
|
2007 |
32
|
Governing Person
|
McDavid Frisco-Hon, L.L.C. |
Inactive
|
2007 |
31
|
Governing Person
|
McDavid Outfitters, L.L.C. |
Inactive
|
2007 |
30
|
Governing Person
|
Asbury Automotive Texas Real Estate Holdings, L.L.C. |
Inactive
|
2007 |
30
|
Governing Person
|
Asbury Dallas Kar, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dallas Mb, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dallas Por, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Fort Worth Mb, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Tx Auction, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Austin Jlr, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dallas Ben, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dallas Rr, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dallas Mas, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dallas Mcl, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Arlington Mb, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dallas Vol, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Grapevine Lex, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Plano Lex, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Asbury Dfw Jlr, LLC |
Inactive
|
2019 |
21
|
Governing Person
|
Showing 8 records out of 25
Known Addresses for Asbury Automotive Texas, L.L.C.
Corporate Filings for Asbury Automotive Texas, L.L.C.
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800852404 |
Date Filed: | Thursday, August 2, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/2/2007 | Application for Registration | ||
9/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/7/2013 | Change of Registered Agent/Office | ||
9/12/2014 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | 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) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
These addresses are known to be associated with Asbury Automotive Texas, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source