Lae Holdings, LLC Overview
Lae Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 14, 2000 and is approximately twenty-four 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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Lae Holdings, LLC
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Key People
Who own Lae Holdings, LLC
Name | |
---|---|
Michael H. Gibbs 38 |
Manager
Chairman
Vice President
|
Thomas E. Dobson 75 |
Manager
President
Director
|
Preston Atkinson 77 |
Manager
|
Ed Nelson 39 |
Manager
|
Companies for Lae Holdings, LLC
Lae Holdings, LLC lists two 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 |
---|---|---|---|---|
Tres Aguilas Enterprises |
Inactive
|
Member
|
||
Whataburger Partnership |
Inactive
|
Member
|
Other Companies for Lae Holdings, LLC
Lae Holdings, LLC is listed as an officer in seventeen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Whataburger Real Estate LLC |
Active
|
2011 |
5
|
Manager
|
La Real Estate Investments 2 LLC |
Active
|
2023 |
1
|
Manager
|
La Real Estate Investments 3 LLC |
Active
|
2023 |
1
|
Manager
|
La Real Estate Investments 4 LLC |
Active
|
2023 |
1
|
Manager
|
La Real Estate Investments 5 LLC |
Active
|
2023 |
1
|
Manager
|
Whataburger Restaurants Lp |
Inactive
|
2006 |
5
|
General Partner
|
Grantown Growco Limited |
Inactive
|
1979 |
1
|
General Partner
|
Sinton Growco Ltd. |
Inactive
|
1979 |
1
|
General Partner
|
Falfaran Growco Ltd. |
Inactive
|
1980 |
1
|
General Partner
|
Setex Growco, Ltd. |
Inactive
|
1981 |
1
|
General Partner
|
Criston Growco, Ltd. |
Inactive
|
1983 |
1
|
General Partner
|
Gulf Coast Growco, Ltd. |
Inactive
|
1985 |
1
|
General Partner
|
Sunstate Properties Growco, Ltd. |
Inactive
|
1992 |
1
|
General Partner
|
Whataburger Real Estate Lp |
Inactive
|
2006 |
1
|
General Partner
|
Whataburger Franchise Lp |
Inactive
|
2006 |
1
|
General Partner
|
Whataburger International Lp |
Inactive
|
2006 |
1
|
General Partner
|
Whataburger Franchise LLC |
Inactive
|
2011 |
5
|
Showing 8 records out of 17
Known Addresses for Lae Holdings, LLC
Corporate Filings for Lae Holdings, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000004995 |
Date Filed: | Tuesday, September 12, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 707494023 |
Date Filed: | Thursday, September 14, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/14/2000 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
9/15/2006 | Change of Registered Agent/Office | ||
9/28/2006 | Certificate of Merger | ||
9/28/2006 | Early Election to Adopt Code | ||
10/5/2006 | Certificate of Correction | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/14/2011 | Application for Amended Registration | ||
12/14/2011 | Certificate of Merger | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/1/2019 | Certificate of Merger | ||
8/12/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
200 Concord Plaza Dr San Antonio, TX 78216
300 Concord Plaza Dr San Antonio, TX 78216
701 Brazos St Austin, TX 78701
1 Whataburger Way Corpus Christi, TX 78411
These addresses are known to be associated with Lae Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records