Permian Lodging LLC Overview
Permian Lodging LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, August 3, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Permian Lodging LLC
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Key People
Who own Permian Lodging LLC
| Name | |
|---|---|
| Ralph C. McIngvale 27 |
Managing Member
Director
Member
Manager
|
| Ed Schreiber 15 |
Manager
|
Companies for Permian Lodging LLC
Permian Lodging LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alchemy 4, L.L.C. |
Active
|
Managing Member
|
Other Companies for Permian Lodging LLC
Permian Lodging LLC is listed as an officer in twelve other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Permian Caf?, LLC |
Active
|
2014 |
1
|
Manager
|
| Rv Midland Two LLC |
Active
|
2018 |
2
|
Managing Member
|
| Rv Midland Three LLC |
Active
|
2018 |
2
|
Managing Member
|
| Rv Pecos Two LLC |
Active
|
2018 |
2
|
Managing Member
|
| Rv Pecos Three LLC |
Active
|
2018 |
2
|
Managing Member
|
| Permian Lodging Pecos East LLC |
Active
|
2018 |
2
|
Managing Member
|
| Rv Midland One LLC |
Active
|
2018 |
1
|
Managing Member
|
| Rv Pecos One LLC |
Active
|
2018 |
1
|
Managing Member
|
| The Grove Cafe, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Pecos Rv Rentals LLC |
Inactive
|
2017 |
2
|
Governing Person
|
| Midland Rv Rentals LLC |
Inactive
|
2017 |
2
|
Governing Person
|
| Orla Rv Rentals LLC |
Inactive
|
2017 |
2
|
Governing Person
|
Showing 8 records out of 12
Corporate Filings for Permian Lodging LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801634998 |
| Date Filed: | Friday, August 3, 2012 |
| Registered Agent | Ralph C. McIngvale |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801646435 |
| Date Filed: | Tuesday, August 28, 2012 |
| Registered Agent | Ralph C. McIngvale |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/3/2012 | Certificate of Formation | |
|
8/28/2012 | Certificate of Formation | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/7/2017 | Certificate of Amendment | |
|
9/28/2017 | Certificate of Amendment | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
3/4/2020 | Change of Registered Agent/Office | |
|
6/16/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
9/28/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
1/31/2023 | Change of Registered Agent/Office | |
|
12/31/2023 | 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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