Transcapital Mortgage, LLC
Archived Record Dallas, TX
Transcapital Mortgage, LLC Overview
Transcapital Mortgage, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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-six years ago on Wednesday, December 30, 1998 , 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.
Key People
Who own Transcapital Mortgage, LLC
| Name | |
|---|---|
| August Blass |
Member
Mm
Mmember
|
| Gino Catalli |
Member
Mm
|
| Jb Merza |
Mm
|
| Jessbert Plantilla Jb Merza |
Mmember
|
| Gavin Jean Eckard |
Mmember
|
Known Addresses for Transcapital Mortgage, LLC
Corporate Filings for Transcapital Mortgage, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 704568623 |
| Date Filed: | Wednesday, December 30, 1998 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 199909710005 |
| Date Filed: | Monday, April 5, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Washington |
| State ID: | LLC2524-1999 |
| Date Filed: | Tuesday, April 13, 1999 |
| Date Expired: | Sunday, January 1, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/13/1999 | Application for Foreign Registration | |
|
|
4/13/1999 | Initial List | List of Officers for 1999 to 2000 |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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