Eliot Management Group, LLC Overview
Eliot Management Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 4, 2003 and is approximately twenty-three years old, according to public records 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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Eliot Management Group, LLC
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Key People
Who own Eliot Management Group, LLC
Companies for Eliot Management Group, LLC
Eliot Management Group, LLC lists four 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 |
|---|---|---|---|---|
| First American Payment Systems, L.P. |
Active
|
1993 |
Member
|
|
| First American Payment Systems |
Active
|
Sole Member
|
||
| Eliot Holdings |
Inactive
|
Manager
|
||
| First American Payment Sustems Lp |
Inactive
|
Member
|
Corporate Filings for Eliot Management Group, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800268857 |
| Date Filed: | Tuesday, November 4, 2003 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Utah |
| State ID: | 200416710241 |
| Date Filed: | Friday, May 28, 2004 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | LLC8319-2001 |
| Date Filed: | Tuesday, July 31, 2001 |
| Date Expired: | Friday, July 22, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Utah |
| State ID: | E0479072005-3 |
| Date Filed: | Monday, July 25, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000002599 |
| Date Filed: | Friday, April 10, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/31/2001 | Articles of Organization | |
|
6/10/2002 | Annual List | |
|
10/23/2003 | Annual List | |
|
11/4/2003 | Application for Certificate of Authority | |
|
3/17/2004 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING MEMBER OWNERSHIP AND RESIDENT AGENT. (1)PG. CXE |
|
3/17/2004 | Registered Agent Change | RON DICHTER 1515 E TROPICANA AVE #125 LAS VEGAS NV 89119 CXE |
|
8/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/22/2005 | Dissolution | P/U 072205 |
|
7/25/2005 | Application for Foreign Registration | PU BOX SAE 7-26-05 |
|
7/29/2005 | Initial List | |
|
8/3/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/27/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/16/2008 | Change of Registered Agent/Office | |
|
7/17/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/15/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/17/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/21/2011 | Change of Registered Agent/Office | |
|
9/13/2011 | Annual List | |
|
12/15/2011 | Change of Registered Agent/Office | |
|
12/15/2011 | Registered Agent Change | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/17/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/10/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/18/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/29/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/6/2016 | Annual List | |
|
7/26/2017 | Annual List | |
|
11/3/2017 | Certificate of Assumed Business Name | |
|
6/28/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
4/22/2022 | Certificate of Assumed Business Name | |
|
12/31/2022 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records