Parallon Enterprises, LLC Overview
Parallon Enterprises, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 13, 2011 and is approximately fourteen years old, as recorded in documents 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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Parallon Enterprises, LLC
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Key People
Who own Parallon Enterprises, LLC
Name | |
---|---|
John M. Franck 1033 |
Manager
Director
Member
Vice President
Assistant Secretary
Governing Person
|
Christopher F. Wyatt |
Manager
Director
Senior Vice Presiden
|
Shannon M. Dauchot |
President
|
Mike Marks |
Manager
Director
Senior Vice Presiden
|
Bill Rutherford |
Manager
Member
Director
Senior Vice Presiden
|
Natalie H. Cline |
Secretary
Vice President
|
Seth A. Killingbeck |
Vice President
Assistant Secretary
|
Kevin A. Ball |
Vice President
Assistant Secretary
|
Jaime Derensis |
Vice President
Assistant Secretary
|
Mike T. Bray |
Vice President
|
Larry E. Tatum |
Vice President
|
Nicholas L. Paul |
Vice President
|
T. Scott Noonan |
Vice President
|
Monica Cintado |
Vice President
|
Peter Rossell |
Vice President
|
Brad Spicer |
Vice President
|
Jeff McLnturff |
Vice President
|
Ronald Lee Grubbs |
Vice President
|
Joseph A. Sowell |
Senior Vice Presiden
Vice President
|
John M. Hackett |
Senior Vice Presiden
Vice President
|
Deborah H. Mullin |
Assistant Secretary
|
Jon M. Foster |
Senior Vice Presiden
|
William B. Rutheford |
Senior Vice Presiden
|
Doug L. Downey |
Assistant Secretary
|
John I. Starling |
Assistant Secretary
|
Shirley Scharf Cheatham |
Assistant Secretary
|
Michael R. McAlevey |
Senior Vice Presiden
|
Samuel N. Hackett |
Senior Vice Presiden
|
N. Eric Ward |
President
Vice President
|
Chris Taylor |
President
|
Michael O'Boyle |
President
Manager
Member
|
Beverly Wallace |
Manager
Governing Person
|
Donald W. Stinnett |
Manager
Member
Governing Person
Senior Vice Presiden
|
David Anderson |
Treasurer
Vice President
Senior Vice Presiden
|
J. B. Morrow |
Treasurer
Vice President
Senior Vice Presiden
|
Keith M. Giger |
Treasurer
Vice President
|
John M. Frank |
Member
|
Dora A. Blackwood |
Secretary
Vice President
|
A. Bruce Moore 612 |
Vice President
Senior Vice Presiden
|
Shirley Fuller Cooper |
Vice President
|
Gregg A. Gerken |
Vice President
|
John L. Crothers |
Vice President
|
Dennis Green |
Vice President
|
Eric N. Ward |
Vice President
|
Joseph S. Haase |
Vice President
|
Steven E. Clifton |
Vice President
Assistant Secretary
|
Virginia Chase Crocker |
Vice President
Assistant Secretary
|
L. Erik Larsen |
Vice President
|
Samuel N. Hazen |
Senior Vice Presiden
|
Dianne Johnson |
Assistant Secretary
|
James L. Williams |
Assistant Secretary
|
Shirley E. Scharf |
Assistant Secretary
|
Robert Waterman |
Senior Vice Presiden
|
Deoborah H. Mullin |
Assistant Secretary
|
Dough L. Downey |
Assistant Secretary
|
Christopheer F. Wyatt |
Senior Vice Presiden
|
Showing 8 records out of 56
Corporate Filings for Parallon Enterprises, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000006296 |
Date Filed: | Friday, December 16, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801520001 |
Date Filed: | Tuesday, December 13, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Tennessee |
State ID: | 201135010007 |
Date Filed: | Thursday, December 15, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | E0668082011-1 |
Date Filed: | Tuesday, December 13, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
12/13/2011 | Application for Registration | |
![]() |
12/13/2011 | Application for Foreign Registration | |
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1/18/2012 | Initial List | |
![]() |
7/5/2012 | Amendment | |
![]() |
7/10/2012 | Application for Amended Registration | |
![]() |
11/9/2012 | Annual List | |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
12/2/2013 | Change of Name or Address by Registered Agent | |
![]() |
12/3/2013 | Annual List | |
![]() |
12/31/2013 | Public Information Report (PIR) | |
![]() |
11/20/2014 | Annual List | |
![]() |
12/31/2014 | Public Information Report (PIR) | |
![]() |
11/13/2015 | Annual List | |
![]() |
12/31/2015 | Public Information Report (PIR) | |
![]() |
11/14/2016 | Annual List | |
![]() |
12/31/2016 | Public Information Report (PIR) | |
![]() |
11/13/2017 | Annual List | |
![]() |
12/31/2017 | Public Information Report (PIR) | |
![]() |
11/14/2018 | Annual List | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2020 | Public Information Report (PIR) | |
![]() |
12/31/2021 | Public Information Report (PIR) | |
![]() |
12/31/2022 | Public Information Report (PIR) | |
![]() |
12/31/2023 | Public Information Report (PIR) |
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records