Cavendish Trade Finance LLC
Archived Record Houston, TX
Cavendish Trade Finance LLC Overview
Cavendish Trade Finance LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-eight years ago on Tuesday, August 18, 1998 , according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Cavendish Trade Finance LLC
Network Visualizer
Advertisements
Key People
Who own Cavendish Trade Finance LLC
| Name | |
|---|---|
| Wesley Mendonca Batista |
Manager
Governing Person
|
| Francisco De Assis E Silva |
Manager
Governing Person
|
| Eliseo Perez Fernandez |
Secretary
|
Companies for Cavendish Trade Finance LLC
Cavendish Trade Finance 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 |
|---|---|---|---|
| L G Directors Ltd |
Inactive
|
Manager
|
|
| L G Secretaries Limited |
Inactive
|
Secretary
|
|
| L Holdings Ltd |
Inactive
|
Member
|
|
| Fort Royal International Inc. |
Inactive
|
Member
|
Corporate Filings for Cavendish Trade Finance LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 704042322 |
| Date Filed: | Tuesday, August 18, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/1998 | Articles Of Organization | |
|
|
8/26/1998 | Maintenance | |
|
|
9/3/1998 | Maintenance | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
8/25/2000 | Tax Forfeiture | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/7/2003 | Reinstatement | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
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) | |
|
|
3/7/2016 | Certificate of Termination | |
|
|
12/31/2016 | Public Information Report (PIR) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Cavendish Trade Finance LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Cavendish Trade Finance LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
1
Corporate Records
Source