Success Foods Management Group LLC

Active Austin, TX

Success Foods Management Group LLC Overview

Success Foods Management Group LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, October 26, 2017 and is approximately seven years old, according to public records 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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Name
Michael Rypka 4 ~ Background Report ~	Governing Person CEO Manager Member Director
Jason Wald 4 ~ Background Report ~	Governing Person Manager Director Member COO
Ryan Moore 1 ~ Background Report ~	CFO
Farrell Kubena 27 ~ Background Report ~	Governing Person Member Director
Alfonso Angelone 4 ~ Background Report ~	Governing Person Member Director
Rebecca Kubena 17 ~ Background Report ~	Governing Person
Andrew Crawford ~ Background Report ~	Governing Person
Shaw Joseph ~ Background Report ~	Governing Person
Todd Diener ~ Background Report ~	Governing Person
Gj Hart ~ Background Report ~	CEO
Rebecca Kubena 5 ~ Background Report ~	Director Member
Robert Gentry 2 ~ Background Report ~	Director Member
Jay Wald 2 ~ Background Report ~	Cio
Elizabeth Baxter 1 ~ Background Report ~	Cpo
Joel Ross ~ Background Report ~	COO
Andy Mai ~ Background Report ~	Cto
John McLaughlin ~ Background Report ~	Cbdo

Showing 8 records out of 17

Success Foods Management Group LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Torchy's Holdings LLC	Inactive			Member

9951 Anderson Mill Rd Austin, TX 78750 1311 S 1st St Austin, TX 78704 1402 Hether St Austin, TX 78704 4501 Springdale Rd Austin, TX 78723

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Converted
State:	Texas
State ID:	800837341
Date Filed:	Friday, June 29, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802850841
Date Filed:	Thursday, October 26, 2017

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M22000010456
Date Filed:	Monday, June 27, 2022

Corporate Notes

Source	Date	Type	Note
	6/29/2007	Certificate of Formation
	8/7/2007	Certificate of Assumed Business Name
	8/26/2008	Certificate of Assumed Business Name
	8/26/2008	Certificate of Assumed Business Name
	12/31/2008	Public Information Report (PIR)
	6/24/2009	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	2/17/2010	Certificate of Amendment
	3/4/2010	Certificate of Assumed Business Name
	12/31/2010	Public Information Report (PIR)
	4/18/2011	Certificate of Amendment
	7/25/2011	Certificate of Amendment
	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)
	3/11/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	8/14/2017	Certificate of Conversion
	10/26/2017	Application for Registration
	11/15/2017	Certificate of Assumed Business Name
	12/1/2017	Certificate of Assumed Business Name
	12/1/2017	Certificate of Assumed Business Name
	12/8/2017	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	10/30/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

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

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Success Foods Management Group LLC

Active Austin, TX