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TCBKS99, LLC

Active Houston, TX

TCBKS99, LLC Overview

TCBKS99, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, July 30, 2004 and is approximately twenty-two years old, as recorded in documents filed with Nevada 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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Companies for TCBKS99, LLC

TCBKS99, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Kottwitz Group, L.P.
Inactive

Other Companies for TCBKS99, LLC

TCBKS99, LLC is listed as an officer in two other companies.
Name Status
Ias 50, L.P.
Active
TCBKS51, L.P.
Inactive

Corporate Filings for TCBKS99, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Inactive Voluntarily dissolved
State: Texas
State ID: 701458622
Date Filed: Tuesday, October 31, 1995

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Texas
State ID: LLC17066-2004
Date Filed: Friday, July 30, 2004
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Texas
County: Albany
State ID: 3116311
Date Filed: Thursday, October 21, 2004
DOS Process Insurance Associates of The Southwest LLC
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/31/1995 Articles Of Organization
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
7/30/2004 Application for Foreign Registration
7/30/2004 Initial List List of Officers for 2004 to 2005
10/21/2004 Name History/Actual Insurance Associates of The Southwest LLC
10/21/2004 Name History/Fictitious Ia of The Southwest
12/31/2004 Public Information Report (PIR)
6/17/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
1/16/2007 Annual List
6/7/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/10/2008 Change of Registered Agent/Office
5/15/2008 Annual List
12/31/2008 Public Information Report (PIR)
6/4/2009 Annual List
12/31/2009 Public Information Report (PIR)
5/13/2010 Change of Name or Address by Registered Agent
6/1/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/14/2011 Annual List
12/31/2011 Public Information Report (PIR)
7/10/2012 Annual List
8/2/2012 Registered Agent Change
12/31/2012 Public Information Report (PIR)
6/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
6/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/4/2015 Annual List 2015-2016
12/31/2015 Public Information Report (PIR)
6/17/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
1/5/2017 Certificate of Amendment
6/8/2017 Annual List
6/6/2018 Certificate of Termination
6/7/2018 Annual List 18-19
12/31/2018 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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