Mid South Baking Company, L.L.C.
Active Bryan, TX
Mid South Baking Company, L.L.C. Overview
Mid South Baking Company, L.L.C. filed as a Foreign in the State of California on Monday, March 25, 2019 and is approximately seven years old, as recorded in documents filed with California 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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Mid South Baking Company, L.L.C.
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Key People
Who own Mid South Baking Company, L.L.C.
| Name | |
|---|---|
| Justin W. Grubbs 9 |
Member
|
| Brooks A. Meltzer 5 |
Secretary
|
| Fred Bower 2 |
President
Director
Member
Chief Executive Officer
|
| Tray Elliott 4 |
Treasurer
Director
Secretary
Clerk
Clrk
|
| Peter Grimm 8 |
Director
Vice President
|
| Amanda Kanak 2 |
Director
|
| Frederick J. Bower 2 |
Governing Person
|
| Craig Shaefer 1 |
Governing Person
|
| Steven G. Warden 1 |
Governing Person
|
Showing 8 records out of 9
Companies for Mid South Baking Company, L.L.C.
Mid South Baking Company, L.L.C. lists five 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 |
|---|---|---|---|
| C. H. Guenther & Son LLC |
Active
|
3
|
Member
|
| Bryan Baking |
Inactive
|
Governing Person
|
|
| Paterakis Limited Partnership |
Inactive
|
Governing Person
|
|
| Grimm Investments |
Inactive
|
Governing Person
|
|
| The Frederick J. Bower Fami |
Inactive
|
Governing Person
|
Other Companies for Mid South Baking Company, L.L.C.
Mid South Baking Company, L.L.C. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mississippi Baking Co. L.L.C. |
Inactive
|
5
|
Manager
|
| Golden State Foods Baking Company, L.L.C. |
Inactive
|
4
|
Manager
|
Corporate Filings for Mid South Baking Company, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 707985423 |
| Date Filed: | Tuesday, December 12, 2000 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201203310130 |
| Date Filed: | Wednesday, January 18, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201908510094 |
| Date Filed: | Monday, March 25, 2019 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803275275 |
| Date Filed: | Tuesday, March 26, 2019 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M19000002956 |
| Date Filed: | Tuesday, March 26, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/12/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/10/2013 | Termination of Foreign Entity | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/26/2019 | Application for Registration | |
|
|
4/5/2019 | Certificate of Assumed Business Name | |
|
|
5/15/2019 | Application for Amended Registration | |
|
|
2/6/2020 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
8/31/2023 | Change of Registered Agent/Office | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records