Bala Multi-Family Investment Company, LLC Overview
Bala Multi-Family Investment Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Tuesday, December 8, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Bala Multi-Family Investment Company, LLC
| Name | |
|---|---|
| Terry Lewis 4 |
President
Manager
|
| Dennis A. Martin 13 |
Manager
Secretary
|
| Peter T. Cocchia 11 |
Manager
Treasurer
|
| Daniel J. Keating 15 |
Managing Member
|
Known Addresses for Bala Multi-Family Investment Company, LLC
Corporate Filings for Bala Multi-Family Investment Company, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M99000001520 |
| Date Filed: | Tuesday, September 28, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 704430723 |
| Date Filed: | Tuesday, December 8, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/8/1998 | Application For Certificate Of Authority | |
|
|
8/16/1999 | Assumed Name Certificate | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/24/2006 | Change of Registered Agent/Office | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
10/26/2015 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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