Transition Merchant Capital, LLC
Archived Record Dallas, TX
Transition Merchant Capital, LLC Overview
Transition Merchant Capital, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fourteen years ago on Thursday, October 4, 2012 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Transition Merchant Capital, LLC
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Key People
Who own Transition Merchant Capital, LLC
| Name | |
|---|---|
| Dan E. Patterson 83 |
Manager
|
| Kevyn C. Demartino 22 |
Manager
Governing Person
|
Companies for Transition Merchant Capital, LLC
Transition Merchant Capital, LLC 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 |
|---|---|---|---|
| Wendover Investments, Lp |
Inactive
|
Member
|
|
| K. De Martino, Lp |
Inactive
|
Member
|
Other Companies for Transition Merchant Capital, LLC
Transition Merchant Capital, LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Monster Moto, LLC |
Inactive
|
3
|
Manager
|
| Tmc-Gcc Investment Manager, LLC |
Inactive
|
2
|
Manager
|
| Tmc - Prodigy Investment I, LLC |
Inactive
|
1
|
Manager
|
| Tmc - Prodigy Advisors, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for Transition Merchant Capital, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 801665102 |
| Date Filed: | Thursday, October 4, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/4/2012 | Certificate of Formation | |
|
|
11/2/2012 | Certificate of Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/22/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/17/2017 | Certificate of Termination | |
|
|
12/31/2017 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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