Secured Resolutions, LLC Overview
Secured Resolutions, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, August 10, 2012 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State.
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Secured Resolutions, LLC
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Key People
Who own Secured Resolutions, LLC
| Name | |
|---|---|
| Lisa M. True 2 |
Director
Member
Managing Member
Managing Director
|
| Laura M. Hirsch 1 |
Director
Member
Managing Director
|
| Roxanne S. Baker |
Director
Manager
Member
|
Corporate Filings for Secured Resolutions, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801638307 |
| Date Filed: | Friday, August 10, 2012 |
| Registered Agent | Lisa M. True |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Erie |
| State ID: | 4714010 |
| Date Filed: | Friday, February 20, 2015 |
| DOS Process | Secured Resolutions, LLC |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M20000001309 |
| Date Filed: | Wednesday, January 22, 2020 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 202003910007 |
| Date Filed: | Tuesday, January 21, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/10/2012 | Certificate of Formation | |
|
11/30/2012 | Change of Name or Address by Registered Agent | |
|
11/8/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/7/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/9/2015 | Certificate of Amendment | |
|
2/20/2015 | Name History/Actual | Secured Resolutions, LLC |
|
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) | |
|
1/27/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Secured Resolutions, LLC
|
Serial Number:
85715797
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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