Qualbe Marketing Group, LLC
Active Fort Worth, TX
Qualbe Marketing Group, LLC Overview
Qualbe Marketing Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, June 1, 2010 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State.
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Qualbe Marketing Group, LLC
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Key People
Who own Qualbe Marketing Group, LLC
| Name | |
|---|---|
| Derrick Varnell 13 |
Vice-President
Governing Person
|
| Kurt D. Laughbaum 1 |
Vice-President
Governing Person
|
| James L. Anderson 20 |
Manager & Pres.
President
Secretary
Governing Person
|
| Randall R. Meinen 2 |
Manager & CEO
CEO
Manager
Director
Governing Person
|
| Brian Thompson |
Manager
Managing Member
Director
Governing Person
|
| Thaddaeus Lanthripe |
Managing Member
|
| Charles A. McWilliams |
Treasurer
|
| Larry Deboever |
Governing Person
|
Corporate Filings for Qualbe Marketing Group, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M11000004671 |
| Date Filed: | Friday, September 16, 2011 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801276525 |
| Date Filed: | Tuesday, June 1, 2010 |
| Registered Agent | Randall R. Meinen |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 4135808 |
| Date Filed: | Monday, August 29, 2011 |
| DOS Process | Qualbe Marketing Group, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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6/1/2010 | Certificate of Formation | |
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11/4/2010 | Certificate of Assumed Business Name | |
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8/29/2011 | Name History/Actual | Qualbe Marketing Group, LLC |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Certificate of Merger | |
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12/31/2013 | Public Information Report (PIR) | |
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9/4/2014 | Certificate of Merger | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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4/20/2023 | Certificate of Assumed Business Name | |
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9/19/2023 | Change of Registered Agent/Office | |
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12/31/2023 | Public Information Report (PIR) | |
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2/13/2024 | Certificate of Assumed Business Name |
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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