Raia Properties Montville, L.L.C. Overview
Raia Properties Montville, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 9, 2007 and is approximately seventeen 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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Raia Properties Montville, L.L.C.
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Key People
Who own Raia Properties Montville, L.L.C.
Name | |
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Samuel S. Raia 4 |
Governing Person
|
Lawrence Raia 2 |
Governing Person
|
Joseph Raia 1 |
Governing Person
|
Dagoestino Family Costa Bella |
Governing Person
|
Companies for Raia Properties Montville, L.L.C.
Raia Properties Montville, L.L.C. lists eight 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 |
---|---|---|---|---|
Anerio Concrete Co. Inc. |
Active
|
Governing Person
|
||
Dagostino Family Costa Bella |
Active
|
Governing Person
|
||
Sar Family 2012 Trust |
Active
|
Governing Person
|
||
Lcr Family 2012 Trust |
Active
|
Governing Person
|
||
Samuel S Raia Family Dynasty |
Active
|
Governing Person
|
||
Joseph S Raia Family Dynasty |
Active
|
Governing Person
|
||
Lawrence a Raia Family Dynasty |
Active
|
Governing Person
|
||
Dagostino Family Costa Bell |
Inactive
|
Governing Person
|
Known Addresses for Raia Properties Montville, L.L.C.
Corporate Filings for Raia Properties Montville, L.L.C.
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800855861 |
Date Filed: | Thursday, August 9, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/2007 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/13/2019 | Resignation of Registered Agent | ||
9/24/2019 | Delivery Notice of Certified Mail |
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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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Known Addresses
These addresses are known to be associated with Raia Properties Montville, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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