Moneda Holdings, LLC
Active Houston, TX
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-four 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 |
|---|---|---|---|
| Brams Holdings, Lp |
Active
|
Governing Person
|
|
| Haljan Management, Lp |
Active
|
Governing Person
|
|
| Lagomar Ventures Lp |
Active
|
Governing Person
|
|
| Ici Energy Services, Inc. |
Inactive
|
Owner
|
Other Companies for Moneda Holdings, LLC
Moneda Holdings, LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Petropro Services, LLC |
Active
|
1
|
Member
|
| Mechanical Testing Services, LLC |
Active
|
4
|
Member
|
| Petroquip Energy Services, LLC |
Inactive
|
3
|
Manager
|
| Petrotransit, LLC |
Inactive
|
1
|
Member
|
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 |
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9/13/2004 | Annual List | List of Officers for 2004 to 2005 |
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9/16/2005 | Annual List | |
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9/14/2006 | Annual List | |
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5/3/2007 | Amendment | |
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5/4/2007 | Amendment | |
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9/10/2007 | Annual List | 07-08 |
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9/30/2008 | Annual List | |
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9/9/2009 | Annual List | |
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9/18/2009 | Registered Agent Change | |
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9/10/2010 | Annual List | |
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8/22/2011 | Annual List | |
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9/27/2012 | Annual List | |
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9/27/2013 | Annual List | |
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9/29/2014 | Annual List | |
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10/2/2014 | Application for Registration | |
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9/17/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/19/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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9/22/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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9/10/2018 | Annual List | |
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10/25/2018 | Change of Registered Agent/Office | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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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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Corporate Records