Worthington Direct Holdings, LLC Overview
Worthington Direct Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, April 2, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State.
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Worthington Direct Holdings, LLC
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Key People
Who own Worthington Direct Holdings, LLC
Name | |
---|---|
Kevin K. Worthington 4 |
CEO
Manager
President
Director
|
Janet Worthington 4 |
Manager
Pres
|
Brian Heiland |
Vp
|
Jason Miles |
Dir of Oper
|
Kewvin K. Worthington |
Manager
|
Companies for Worthington Direct Holdings, LLC
Worthington Direct Holdings, 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 | Role |
---|---|---|---|---|
Kevin Keith Worthington Asset Trust |
Active
|
Member
|
||
Janet Caffey Worthington Benefit Trust |
Active
|
Member
|
Other Companies for Worthington Direct Holdings, LLC
Worthington Direct Holdings, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caprock Furniture, LLC |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Worthington Direct Holdings, LLC
Corporate Filings for Worthington Direct Holdings, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801760865 |
Date Filed: | Tuesday, April 2, 2013 |
Registered Agent | Kewvin K. Worthington |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201907710084 |
Date Filed: | Monday, March 11, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/2013 | Certificate of Conversion | ||
4/10/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/24/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | 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) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | 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
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3
Known Addresses
These addresses are known to be associated with Worthington Direct Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records