Aragon 2011/Timberlakes II, LLC Overview
Aragon 2011/Timberlakes II, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fifteen years ago on Thursday, October 6, 2011 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Aragon 2011/Timberlakes II, LLC
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Key People
Who own Aragon 2011/Timberlakes II, LLC
| Name | |
|---|---|
| Joseph D. Clougherty 11 |
Governing Person
|
| Mark Chesler 7 |
Governing Person
|
| David J. Tutrone 6 |
Governing Person
|
| Bernard E. Clougherty 5 |
Governing Person
|
| Kathleen C. Regan 5 |
Governing Person
|
| Deborah A. Tutrone 4 |
Governing Person
|
| Anthony P. Clougherty 4 |
Governing Person
|
| Danny Melvin Harvey 3 |
Governing Person
|
| Bob Steinberg 2 |
Governing Person
|
| Carl Grimstad 2 |
Governing Person
|
| Joyce Harvey 2 |
Governing Person
|
| Serena Carroll 2 |
Governing Person
|
| Joy Steinberg 1 |
Governing Person
|
| Rebecca Gallaher 1 |
Governing Person
|
| Mark C. Monaco |
Governing Person
|
Showing 8 records out of 15
Companies for Aragon 2011/Timberlakes II, LLC
Aragon 2011/Timberlakes II, LLC lists twenty-three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aragon Holdings, LLC |
Inactive
|
2008 |
Manager
|
|
| Landbanc Capital, Inc. |
Inactive
|
Governing Person
|
||
| Aragon Holdings |
Inactive
|
Governing Person
|
||
| The Sheldon Living Trust |
Inactive
|
Governing Person
|
||
| Sachs Investment Partners |
Inactive
|
Governing Person
|
||
| American Estate and Trust |
Inactive
|
Governing Person
|
||
| Willowed Partnership |
Inactive
|
Governing Person
|
||
| Francis Family Revocable Trust |
Inactive
|
Governing Person
|
||
| John Nickoll Living Trust |
Inactive
|
Governing Person
|
||
| Seiffer Family Trust |
Inactive
|
Governing Person
|
||
| Kudrow Stern Family Trust |
Inactive
|
Governing Person
|
||
| Jdc Family Investments |
Inactive
|
Governing Person
|
||
| Apc Family Investments |
Inactive
|
Governing Person
|
||
| Kcr Family Investments |
Inactive
|
Governing Person
|
||
| Dock Enterprises |
Inactive
|
Governing Person
|
||
| Charles Edward Weinberger Revocable Trust |
Inactive
|
Governing Person
|
||
| The Green Family Trust |
Inactive
|
Governing Person
|
||
| Seagal Family |
Inactive
|
Governing Person
|
||
| The Fred Segal Scholarship Camp |
Inactive
|
Governing Person
|
||
| Bjc Family Investments |
Inactive
|
Governing Person
|
||
| Paul A Greenberg Ttee Law Office of Paul A Green |
Inactive
|
Governing Person
|
||
| Penny Kelen Meepos 1996 Living Trust |
Inactive
|
Governing Person
|
||
| Anthony J Vinciquera Trust |
Inactive
|
Governing Person
|
Showing 8 records out of 23
Corporate Filings for Aragon 2011/Timberlakes II, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 801490893 |
| Date Filed: | Thursday, October 6, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/6/2011 | Certificate of Formation | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/15/2015 | Change of Registered Agent/Office | |
|
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) | |
|
12/17/2020 | Certificate of Termination |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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