Moneda Holdings, LLC Overview
Moneda Holdings, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Monday, September 30, 2002 and is approximately twenty-two years old, as recorded in documents filed with Nevada Secretary of State.
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Moneda Holdings, LLC
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Key People
Who own Moneda Holdings, LLC
Name | |
---|---|
Ronald D. Thomas 27 |
Manager
|
B. Randy Sullivan 25 |
Manager
|
Kurt D. Byth 23 |
Manager
|
Jill Darnell 1 |
Member
|
Companies for Moneda Holdings, LLC
Moneda Holdings, 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 | Role |
---|---|---|---|---|
Brams Holdings, Lp |
Active
|
Governing Person
|
||
Haljan Management, Lp |
Active
|
2000 |
Governing Person
|
|
Lagomar Ventures Lp |
Active
|
Governing Person
|
||
Ici Energy Services, Inc. |
Inactive
|
2000 |
Owner
|
Other Companies for Moneda Holdings, LLC
Moneda Holdings, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Petropro Services, LLC |
Active
|
2015 |
1
|
Member
|
Mechanical Testing Services, LLC |
Active
|
2011 |
4
|
Member
|
Petroquip Energy Services, LLC |
Inactive
|
2012 |
3
|
Manager
|
Petrotransit, LLC |
Inactive
|
2014 |
1
|
Member
|
Known Addresses for Moneda Holdings, LLC
Corporate Filings for Moneda Holdings, LLC
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | LLC11997-2002 |
Date Filed: | Monday, September 30, 2002 |
Registered Agent | C. Terry Raben |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802075010 |
Date Filed: | Thursday, October 2, 2014 |
Registered Agent | Filippov Law Group, Pllc |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/2002 | Articles of Organization | ||
5/27/2004 | Reinstatement | REINSTATED/REVOKED - 10/01/2003 RXS | |
9/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/16/2005 | Annual List | ||
9/14/2006 | Annual List | ||
5/3/2007 | Amendment | ||
5/4/2007 | Amendment | ||
9/10/2007 | Annual List | 07-08 | |
9/30/2008 | Annual List | ||
9/9/2009 | Annual List | ||
9/18/2009 | Registered Agent Change | ||
9/10/2010 | Annual List | ||
8/22/2011 | Annual List | ||
9/27/2012 | Annual List | ||
9/27/2013 | Annual List | ||
9/29/2014 | Annual List | ||
10/2/2014 | Application for Registration | ||
9/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/19/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/10/2018 | Annual List | ||
10/25/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
800 Gessner Rd Houston, TX 77024
2675 S Jones Blvd Las Vegas, NV 89146
920 Memorial City Way Houston, TX 77024
17515 Spring Cypress Rd Cypress, TX 77429
These addresses are known to be associated with Moneda Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records