Crucero U.S.A., L.L.C.
Archived Record Arlington, TX
(214)849-8698
Crucero U.S.A., L.L.C. Overview
Crucero U.S.A., L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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-three years ago on Friday, September 21, 2001 as recorded in documents 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 several officers known to have been associated with this organization at one point.
Key People
Who own Crucero U.S.A., L.L.C.
| Name | |
|---|---|
| Alfonso Penedo 7 |
President
CEO
Manager
|
| John A. Como 4 |
CFO
Manager
|
| David S. Leach 12 |
Manager
|
| Jack W. Haugsland 9 |
Manager
Member
|
| Cheryl W. Farmer 14 |
Treasurer
Vice President
|
| Mark E. Southerst 13 |
Secretary
|
| Susan Whittaker 36 |
Assistant Sec.
|
Known Addresses for Crucero U.S.A., L.L.C.
Corporate Filings for Crucero U.S.A., L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800013518 |
| Date Filed: | Friday, September 21, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200225010085 |
| Date Filed: | Tuesday, September 3, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC14599-2002 |
| Date Filed: | Monday, November 25, 2002 |
| Date Expired: | Wednesday, January 23, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/21/2001 | Application for Certificate of Authority | |
|
|
10/3/2002 | Application for Amended Certificate of Authority | |
|
11/25/2002 | Application for Foreign Registration | |
|
|
12/23/2002 | Initial List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/8/2004 | Annual List | |
|
|
12/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
11/17/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/18/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/24/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/23/2008 | Cancellation | |
|
|
1/24/2008 | Certificate of Withdrawal | |
|
|
12/31/2008 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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