Firm Resorts, LLC Overview
Firm Resorts, LLC filed as a Domestic in the State of California on Thursday, June 8, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary of State.
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Firm Resorts, LLC
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Key People
Who own Firm Resorts, LLC
Name | |
---|---|
John P. Havens 42 |
Manager
Member
|
Theresa A. Havens 14 |
Member
Manager
|
Other Companies for Firm Resorts, LLC
Firm Resorts, LLC is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Spa Havens, Lp |
Active
|
2000 |
1
|
General Partner
|
Vista Havens Lp |
Active
|
2005 |
2
|
Member
|
V Vcc Havens Lp |
Active
|
2006 |
2
|
Member
|
Carlsbad Havens Lp |
Active
|
2006 |
1
|
Member
|
The Havens Lp |
Active
|
2007 |
1
|
Member
|
P Morris Ranch Lp |
Active
|
2016 |
1
|
Member
|
Tennwood Investments LLC |
Inactive
|
2007 |
3
|
Manager
|
Cmws Havens Lp |
Inactive
|
2006 |
1
|
Member
|
Known Addresses for Firm Resorts, LLC
Corporate Filings for Firm Resorts, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801168320 |
Date Filed: | Thursday, September 10, 2009 |
Registered Agent | Julie K. Hardie |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 200016110078 |
Date Filed: | Thursday, June 8, 2000 |
Registered Agent | Dell Meeks |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/2009 | Application for Registration | ||
12/31/2010 | 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) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/29/2017 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
2121 Avenue of the Stars Los Angeles, CA 90067
11050 Capital Park Dr Houston, TX 77041
2311 River Oaks Blvd Houston, TX 77019
29402 Spa Haven Way Vista, CA 92084
These addresses are known to be associated with Firm Resorts, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records