Lantana Holdings, LLC Overview
Lantana Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, August 31, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Lantana Holdings, LLC
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Key People
Who own Lantana Holdings, LLC
| Name | |
|---|---|
| John H. Greenwood 27 |
Director
Officer
President
Member
|
| John W. Baunach 4 |
Director
Officer
Manager
Member
|
Other Companies for Lantana Holdings, LLC
Lantana Holdings, LLC is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jack & Johns', Ltd. |
Active
|
1999 |
1
|
General Partner
|
| Bhamn Investments, Ltd. |
Active
|
1999 |
1
|
General Partner
|
| Village Oaks Center, Ltd |
Active
|
2005 |
1
|
General Partner
|
| Bagdad Investments, Ltd |
Inactive
|
2009 |
1
|
General Partner
|
| Innsbrook Investments, Ltd. |
Inactive
|
1999 |
1
|
General Partner
|
| San Felipe Market, Ltd. |
Inactive
|
2004 |
1
|
General Partner
|
Corporate Filings for Lantana Holdings, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 705528122 |
| Date Filed: | Tuesday, August 31, 1999 |
| Registered Agent | John W. Baunach |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/31/1999 | Articles Of Organization | |
|
12/31/2001 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/25/2005 | Change of Registered Agent/Office | |
|
2/9/2007 | Tax Forfeiture | |
|
7/5/2007 | Reinstatement | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | 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) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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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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Wiki
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Corporate Records
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