Plaza De Las Americas I, LLC
Active Houston, TX
Plaza De Las Americas I, LLC Overview
Plaza De Las Americas I, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, July 20, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State.
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Plaza De Las Americas I, LLC
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Key People
Who own Plaza De Las Americas I, LLC
| Name | |
|---|---|
| John T. Johansen 2 |
Trustee
|
| Dan Vanetti |
Trustee
|
| John Johnson |
Trustee
|
Companies for Plaza De Las Americas I, LLC
Plaza De Las Americas I, LLC lists six 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 |
|---|---|---|---|
| Dj Trust John Johansen Ttee |
Inactive
|
Member
|
|
| Dj Trust Dan Vanetti Trustee |
Inactive
|
Director
|
|
| Dj Trust John Johansen Trustee |
Inactive
|
Director
|
|
| Dj Trust John Johnsen |
Inactive
|
Member
|
|
| Dj Trust Dan Vanetti |
Inactive
|
Member
|
|
| Dj Trust John Johansen |
Inactive
|
Member
|
Other Companies for Plaza De Las Americas I, LLC
Plaza De Las Americas I, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 5900 Plaza De Las Americas, LLC |
Inactive
|
2
|
Governing Person
|
Known Addresses for Plaza De Las Americas I, LLC
Corporate Filings for Plaza De Las Americas I, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800367351 |
| Date Filed: | Tuesday, July 20, 2004 |
| Registered Agent | Premier Property Services Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/20/2004 | Articles of Organization | |
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7/30/2004 | Articles of Correction | |
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8/10/2004 | Certificate of Assumed Business Name | |
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1/26/2006 | Change of Registered Agent/Office | |
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6/16/2006 | Tax Forfeiture | |
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6/19/2007 | Reinstatement | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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11/20/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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4/4/2013 | Change of Registered Agent/Office | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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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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12/31/2022 | Public Information Report (PIR) | |
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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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Known Addresses
Wiki
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Corporate Records
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