Romerica Investments LLC Overview
Romerica Investments LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, November 2, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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Romerica Investments LLC
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Key People
Who own Romerica Investments LLC
Name | |
---|---|
Gabriel M. Haddad 25 |
Director
Member
Manager
|
Fabio M. Covarrubias 17 |
Member
Manager
|
Fabio Covarrubias-Piffer |
Member
Manager
Director
|
Miguel Gabriel Haddad 1 |
Manager
|
Companies for Romerica Investments LLC
Romerica Investments LLC lists two 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 |
---|---|---|---|---|
Adriatica Assets Ltd |
Active
|
Member
|
||
Mediterranea Assets Ltd |
Active
|
Member
|
Other Companies for Romerica Investments LLC
Romerica Investments LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Roman Arrow, LLC |
Active
|
2012 |
3
|
Managing Member
|
Known Addresses for Romerica Investments LLC
Corporate Filings for Romerica Investments LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801502397 |
Date Filed: | Wednesday, November 2, 2011 |
Registered Agent | Leasing and Trade L.L.C. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/2011 | Certificate of Formation | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
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) | ||
12/31/2022 | Public Information Report (PIR) | ||
9/20/2023 | Certificate of Amendment | ||
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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3
Known Addresses
333 Clay St Houston, TX 77002
1211 Nantucket Dr Houston, TX 77057
1 Performance Dr Angleton, TX 77515
These addresses are known to be associated with Romerica Investments LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source