Financial Intelligence, LLC
Active Dallas, TX
Financial Intelligence, LLC Overview
Financial Intelligence, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, April 22, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Financial Intelligence, LLC
Network Visualizer
Advertisements
Key People
Who own Financial Intelligence, LLC
| Name | |
|---|---|
| Michael G. Boswell 15 |
President
Director
|
| Melissa E. Boswell 4 |
Director
Secretary
|
| Daniel M. Boswell 3 |
Vice President
|
Companies for Financial Intelligence, LLC
Financial Intelligence, LLC 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 |
|---|---|---|---|
| Melissa Boswell Trust Uad |
Active
|
Governing Person
|
|
| Daniel Boswell Trust Uad |
Active
|
Governing Person
|
|
| Information Capital Enterprises, LLC |
Inactive
|
3
|
Manager
|
| Melissa Boswell Trust |
Inactive
|
Governing Person
|
|
| Daniel Boswell Trust |
Inactive
|
Governing Person
|
Known Addresses for Financial Intelligence, LLC
Corporate Filings for Financial Intelligence, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801113333 |
| Date Filed: | Wednesday, April 22, 2009 |
| Registered Agent | C T Corporation |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/22/2009 | Certificate of Formation | |
|
|
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) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Financial Intelligence, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Financial Intelligence, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
Wiki
1
Corporate Records
Source
