Rosewood Refining, L.L.C. Overview
Rosewood Refining, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 29, 1996 and is approximately thirty years old, as recorded in documents 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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Rosewood Refining, L.L.C.
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Key People
Who own Rosewood Refining, L.L.C.
| Name | |
|---|---|
| Nathan Mayer 7 |
President
Director
|
| Mark Malinowsky 6 |
Director
Vice President
|
| Loren Greaves 24 |
Treasurer
|
| Janet Hambright 5 |
Secretary
|
| Tim Duplantis 5 |
Vice President
|
| Luke Duncan |
Vice President
|
| Michael C. Frye 5 |
General Counsel
Assistant Secretary
|
| Gary E. Conrad 5 |
President
Director
|
| Marti D. Chalk 32 |
Treasurer
|
| Gary Taraba 7 |
Director
Vice President
General Counsel
|
| Susan L. Fish 34 |
Vice President
|
| Ovi Alfaro 4 |
Vice President
|
| Geoff Ice 3 |
Vice President
|
| William E. Washington 4 |
Assistant Sec.
|
Showing 8 records out of 14
Companies for Rosewood Refining, L.L.C.
Rosewood Refining, L.L.C. 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 |
|---|---|---|---|---|
| Rosewood Resources, Inc. |
Inactive
|
1983 |
13
|
Manager
|
| RR Refining, Inc |
Inactive
|
Manager
|
Other Companies for Rosewood Refining, L.L.C.
Rosewood Refining, L.L.C. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rosewood Energy Partners, L.P. |
Active
|
2017 |
1
|
General Partner
|
| Rosewood Corporate Services Ltd. |
Inactive
|
1996 |
1
|
General Partner
|
Corporate Filings for Rosewood Refining, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M96000000095 |
| Date Filed: | Friday, March 22, 1996 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 702027423 |
| Date Filed: | Thursday, August 29, 1996 |
| Registered Agent | Corporation Services Company D/B/+ |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/29/1996 | Application For Certificate Of Authority | |
|
5/3/2001 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2012 | 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) | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records