Amaranthine, LLC Overview

Amaranthine, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Monday, June 23, 2008 and is approximately eighteen years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Amaranthine, LLC

Name
Tony Diaz 2
President
Director
NonMM
Manager
Governing Person
Mmember
Neal A. Wagner 1
Director
Vp-Operations
NonMM
Mmember
Joshua P. Wagner
Manager
Mmember

Corporate Filings for Amaranthine, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801159922
Date Filed: Friday, August 21, 2009
Registered Agent Tony Diaz

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Active
State: Nevada
State ID: E0414222008-8
Date Filed: Monday, June 23, 2008
Registered Agent United States Corporation Agents, Inc.

Corporate Notes

Source Date Type Note
6/23/2008 Articles of Organization
7/30/2008 Initial List
6/29/2009 Annual List
8/21/2009 Application for Registration
8/21/2009 Certificate of Assumed Business Name
12/14/2009 Certificate of Assumed Business Name
12/14/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
6/14/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
5/25/2011 Annual List
12/31/2011 Public Information Report (PIR)
5/22/2012 Annual List
12/19/2012 Amended List
12/31/2012 Public Information Report (PIR)
6/29/2013 Annual List
9/3/2013 Certificate of Assumed Business Name
6/12/2014 Annual List
5/29/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/18/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/6/2018 Annual List
5/1/2019 Annual List
12/31/2019 Public Information Report (PIR)
4/30/2020 Certificate of Assumed Business Name

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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