Auto Parts Group Southwest, LLC Overview
Auto Parts Group Southwest, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, July 10, 2008 and is approximately sixteen 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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Auto Parts Group Southwest, LLC
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Key People
Who own Auto Parts Group Southwest, LLC
Name | |
---|---|
Steven Heiskell 7 |
President
Manager
Managing Member
Secretary
Vice President
|
John Herbert |
President
|
Mark A. Carnesecca 4 |
Vice President
Manager
Managing Member
|
James M. Vaughn 1 |
Secretary
|
W. Brandon Peele 2 |
Vice President
|
Stefano Gaggini 1 |
Vice President
|
Thomas Klauer 16 |
President
Managing Member
|
Thomas Maun 5 |
Managing Member
Secretary
Chief Financial Officer
|
Ton Maun |
Secretary
Chief Financial Officer
|
Showing 8 records out of 9
Companies for Auto Parts Group Southwest, LLC
Auto Parts Group Southwest, 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 |
---|---|---|---|---|
Norprop, Inc. |
Inactive
|
1989 |
5
|
Governing Person
|
Known Addresses for Auto Parts Group Southwest, LLC
Corporate Filings for Auto Parts Group Southwest, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000003814 |
Date Filed: | Friday, September 25, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801002674 |
Date Filed: | Thursday, July 10, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/10/2008 | Application for Registration | ||
9/22/2008 | Certificate of Assumed Business Name | ||
9/28/2009 | Certificate of Assumed Business Name | ||
9/28/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | 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) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/16/2015 | Application for Amended Registration | ||
12/1/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/10/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/21/2020 | Certificate of Assumed Business Name | ||
2/18/2020 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Auto Parts Group Southwest, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records