B&P Group, LLC Overview
B&P Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, April 21, 2014 and is approximately ten years old, according to public records filed with Texas Secretary of State.
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B&P Group, LLC
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Key People
Who own B&P Group, LLC
Name | |
---|---|
David Farrage 7 |
Member
Manager
Governing Person
|
Marc S. Powell 1 |
Member
Manager
Governing Person
|
Norman C. Tracy |
Member
Manager
Governing Person
|
Patrick Donlan |
Member
Governing Person
|
Benjamin Malloy 4 |
Manager
Director
Member
Member/Manager
|
Peggy Malloy 3 |
Manager
Member
|
Companies for B&P Group, LLC
B&P 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 |
---|---|---|---|---|
Gearex Corporation |
Active
|
Member
|
Known Addresses for B&P Group, LLC
Corporate Filings for B&P Group, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 800111863 |
Date Filed: | Tuesday, August 13, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 201011910218 |
Date Filed: | Tuesday, April 27, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M11000004675 |
Date Filed: | Monday, September 19, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 201417010256 |
Date Filed: | Thursday, June 19, 2014 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M14000005379 |
Date Filed: | Friday, July 25, 2014 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801975656 |
Date Filed: | Monday, April 21, 2014 |
Registered Agent | Marc S. Powell |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/13/2002 | Articles of Organization | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
11/14/2005 | Change of Registered Agent/Office | ||
11/18/2005 | Change of Office by Registered Agent | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/9/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/21/2014 | Certificate of Formation | ||
7/21/2014 | Certificate of Amendment | ||
7/24/2014 | Certificate of Assumed Business Name | ||
7/24/2014 | Certificate of Assumed Business Name | ||
7/24/2014 | Certificate of Assumed Business Name | ||
7/24/2014 | Certificate of Assumed Business Name | ||
7/24/2014 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
9/23/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
11/8/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
14500 E Beltwood Pkwy Dallas, TX 75244
205 White Chapel Ct Southlake, TX 76092
1613 Hutton Dr Carrollton, TX 75006
These addresses are known to be associated with B&P Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records