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 fourteen 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
|
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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Corporate Records
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