Surrey Fondren Investors, LLC Overview
Surrey Fondren Investors, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 22, 2006 and is approximately eighteen 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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Surrey Fondren Investors, LLC
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Key People
Who own Surrey Fondren Investors, LLC
Name | |
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Edward Silvera 2 |
President
Governing Person
|
Leon Silvera 4 |
Treasurer
Governing Person
|
Ezra Hamway 9 |
Governing Person
|
Angelo Melito 5 |
Governing Person
|
Jack Beyda 4 |
Governing Person
|
Victor D. Sutton 3 |
Governing Person
|
Joseph Mezrahi 1 |
Governing Person
|
Richard Haddad 1 |
Governing Person
|
Jacob Yadid 1 |
Governing Person
|
Jay Findling 1 |
Governing Person
|
Joe Sutton 1 |
Governing Person
|
Marc Sutton 1 |
Governing Person
|
Roger Mizrahi 1 |
Governing Person
|
Charles S. Haddad |
Governing Person
|
Alan Shabot |
Governing Person
|
Aryeh Sutton |
Governing Person
|
Chaviva Schechter |
Governing Person
|
Darrin Shabot |
Governing Person
|
David Botton |
Governing Person
|
David Franco |
Governing Person
|
David Shabot |
Governing Person
|
Rachel Zeitoune |
Governing Person
|
Estelle Joyce Botton |
Governing Person
|
Herschel Kulefsky |
Governing Person
|
Jonathan Sutton |
Governing Person
|
Leon Sutton |
Governing Person
|
Meir Salama |
Governing Person
|
Michael Lenchner |
Governing Person
|
Moris Moshel |
Governing Person
|
Morris Abraham |
Governing Person
|
Norma Cohen |
Governing Person
|
Remy Zeitoune |
Governing Person
|
Sam Haddad |
Governing Person
|
Sam Kassin |
Governing Person
|
Samuel Sutton |
Governing Person
|
Sherman Frager |
Governing Person
|
Stephen Shabot |
Governing Person
|
Abe Ranna |
Governing Person
|
Surrey Fondren |
Governing Person
|
Family of East Street L Friends |
Governing Person
|
Herschel Kulefsky Retirem |
Governing Person
|
Friends Family of East Streetl |
Governing Person
|
Moshel Euqities |
Governing Person
|
Herschel Kulefsky Tetirem |
Governing Person
|
Lz Holdigns |
Governing Person
|
Sherman Farger |
Governing Person
|
Friends Family of East Street |
Governing Person
|
Showing 8 records out of 47
Companies for Surrey Fondren Investors, LLC
Surrey Fondren Investors, LLC lists fifty-one other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Showing 8 records out of 51
Known Addresses for Surrey Fondren Investors, LLC
Corporate Filings for Surrey Fondren Investors, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800671976 |
Date Filed: | Thursday, June 22, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/2006 | Application for Registration | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/9/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | 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
These addresses are known to be associated with Surrey Fondren Investors, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
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