North Celina Properties, LLC Overview
North Celina Properties, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, September 30, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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North Celina Properties, LLC
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Key People
Who own North Celina Properties, LLC
| Name | |
|---|---|
| Avex Acquisitions |
Member
|
| John W. Knapp 44 |
Director
|
| Daniel D. Boeckman 41 |
Member
|
Companies for North Celina Properties, LLC
North Celina Properties, LLC lists seven 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 |
|---|---|---|---|---|
| Turtle Creek Holdingsinc |
Active
|
Member
|
||
| Santander Mana Inc |
Active
|
Member
|
||
| Santander Management, Inc. |
Inactive
|
1993 |
1
|
Member
|
| Turtle Creek Holdings, Inc. |
Inactive
|
1993 |
1
|
Member
|
| Avex Acquisitions, Inc. |
Inactive
|
1998 |
1
|
Member
|
| Avex Acquisition Inc |
Inactive
|
Member
|
||
| Avex Acquisitions I |
Inactive
|
Member
|
Corporate Filings for North Celina Properties, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801488390 |
| Date Filed: | Friday, September 30, 2011 |
| Registered Agent | J. Marc Hesse |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/30/2011 | Certificate of Formation | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/23/2018 | Change of Name or Address by Registered Agent | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | 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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