Dep Investments, LLC Overview
Dep Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, December 5, 2012 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.
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Dep Investments, LLC
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Key People
Who own Dep Investments, LLC
Name | |
---|---|
Jose Jesus L Silva 2 |
Manager
|
Companies for Dep Investments, LLC
Dep Investments, LLC lists five 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 |
---|---|---|---|---|
Gougan Holding Sa De Cv |
Active
|
Governing
|
||
Siga Holdings LLC Attn Je |
Active
|
Governing
|
||
Siga Holdings LLC Attn Jesus Silva |
Inactive
|
Governing Person
|
||
Gougan Holding S.A. De C.V. Co Adol |
Inactive
|
Governing Person
|
||
Siga Holdings LLC Attn Jesus Sil |
Inactive
|
Governing Person
|
Known Addresses for Dep Investments, LLC
Corporate Filings for Dep Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801695014 |
Date Filed: | Wednesday, December 5, 2012 |
Registered Agent | Jose Jesus L Silva |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/5/2012 | Certificate of Formation | ||
8/1/2014 | Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
3/4/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
8/21/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
10/27/2020 | Change of Registered Agent/Office | ||
12/31/2021 | 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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2
Known Addresses
These addresses are known to be associated with Dep Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source