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Agilera, LLC
Archived Record Dallas, TX
Agilera, LLC Overview
Agilera, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Tuesday, May 8, 2001 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Agilera, LLC
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Key People
Who own Agilera, LLC
| Name | |
|---|---|
| Chad Harris 26 |
President
Manager
Member
Executive Vice Presi
|
| Thomas W. Blodgett 25 |
President
|
| Derrell R. James 9 |
President
|
| Derek Brian Halliburton 16 |
CEO
Vice President
|
| J. Michael Peffer 71 |
Manager
Director
Member
Secretary
Vice President
|
| Mike Festa 52 |
Manager
Senior Vice Presiden
|
| John A. London 51 |
Manager
Member
Vice President
Governing Person
|
| Michel-Allain Proch |
Manager
|
| Rhonda L. Seegal 58 |
Treasurer
|
| John F. Rivera 45 |
Treasurer
Assistant Secretary
|
| Rohit Phillip 20 |
Treasurer
|
| Kevin R. Kyser 49 |
Director
Senior Vp
Senior Vice Presiden
|
| Tas Panos 43 |
Director
Secretary
Vice President
|
| Michael J. Peffer 23 |
Secretary
Vice President
|
| Michel-Alain Proch 7 |
Member
|
| John H. Rexford 60 |
Vice President
|
| Stephanie Grossman 52 |
Vice President
Assistant Secretary
|
| Laura L. Rossi 42 |
Vice President
|
| Rich Castranova 42 |
Vice President
|
| Jay Chu 38 |
Vice President
|
| David Garrison 23 |
Vice President
|
| Stephanie R. Fisch 22 |
Vice President
Assistant Sec.
|
| Trudy D. Fountain 18 |
Vice President
|
| George J. Marcum 8 |
Vice President
Chief Financial Officer
|
| Laura Rossl 1 |
Vice President
|
| Jamse K. Markey |
Vice President
Assistant Sec.
|
| Robert H. Strasser 39 |
Assistant Secretary
|
| Ann Vezina 39 |
Senior Vice Presiden
|
| James M. Peffer 27 |
Governing Person
|
| Ian Branch 14 |
Chief Financial Officer
|
| Rivera F. John 1 |
Assistant Treasurer
|
Showing 8 records out of 31
Corporate Filings for Agilera, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13831906 |
| Date Filed: | Tuesday, May 8, 2001 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M12000000618 |
| Date Filed: | Wednesday, February 1, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201215710401 |
| Date Filed: | Monday, January 30, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/8/2001 | Application For Certificate Of Authority | |
|
|
10/29/2001 | Change of Office by Registered Agent | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/22/2004 | Change of Registered Agent/Office | |
|
|
9/1/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/30/2012 | Amendment to Registration - Conversion or 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) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/23/2018 | Termination of Foreign Entity |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
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