San Felipe Tower, L.L.C. Overview
San Felipe Tower, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 15, 1991 and is approximately thirty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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San Felipe Tower, L.L.C.
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Key People
Who own San Felipe Tower, L.L.C.
| Name | |
|---|---|
| Albert Chao 91 |
President
Director
Secretary
Vice President
|
| Michelle A. Dreyer 93 |
Director
|
| Julia A. McCullough 40 |
Director
|
| James Chao 22 |
Vice President
|
| Dorothy Jenkins 15 |
Vp/Sec
Director
Vice President
Assistant Secretary
|
| Tai Li Keng 7 |
President
|
| Dean Wilkens 4 |
Vice President
Assistant Sec.
|
Companies for San Felipe Tower, L.L.C.
San Felipe Tower, L.L.C. lists three 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 |
|---|---|---|---|---|
| Tanglewood Property Mgt Co. |
Active
|
Manager
|
||
| Tanglewood Property Mgt |
Inactive
|
Manager
|
||
| Gulf United Investments Corporation |
Inactive
|
2014 |
4
|
Member
|
Other Companies for San Felipe Tower, L.L.C.
San Felipe Tower, L.L.C. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5599 San Felipe, Ltd. |
Active
|
1991 |
1
|
General Partner
|
Corporate Filings for San Felipe Tower, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8666006 |
| Date Filed: | Friday, February 15, 1991 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/15/1991 | Application for Certificate of Authority | |
|
11/8/2002 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/27/2008 | Amendment to Registration - Conversion or Merger | |
|
8/27/2008 | Early Election to Adopt Code | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/28/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | 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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Corporate Records
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