Texas Financial Forensics, LLC

Active Addison, TX

(972)931-1800

Texas Financial Forensics, LLC Overview

Texas Financial Forensics, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, February 29, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Texas Financial Forensics, LLC

Name
Alan L. Tolmas 7
Member
Manager
Princi
Ptr
Governing Person
Gina S. Tolmas 3
Member
Ptr
Governing Person
Larry Settles
Principal

Known Addresses for Texas Financial Forensics, LLC

5080 Spectrum Dr Addison, TX 75001 16633 Dallas Pkwy Addison, TX 75001

Corporate Filings for Texas Financial Forensics, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 701660122
Date Filed: Thursday, February 29, 1996
Registered Agent Alan L. Tolmas

Corporate Notes

Source Date Type Note
2/29/1996 Articles Of Organization
12/31/2003 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/13/2007 Tax Forfeiture
5/17/2008 Reinstatement
5/19/2008 Certificate of Assumed Business Name
5/19/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/28/2011 Certificate of Amendment
7/2/2011 Certificate of Assumed Business Name
8/29/2011 Certificate of Correction
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
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)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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