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Transnetwork LLC

Active Houston, TX

  • Overview
  • 6
    Key People
  • 2
    Locations
  • 1
    Filings
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Transnetwork LLC Overview

Transnetwork LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, February 11, 2003 and is approximately twenty-three 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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Key People

Who own Transnetwork LLC

Name
Javier Larraza 50
~ Background Report ~
Director
Secretary
Governing Person
Jorge Raull 2
~ Background Report ~
President
Chief Executive Officer
Javier Larrazza
~ Background Report ~
Director
Secretary
Xiomara Reyes 1
~ Background Report ~
Chief Compliance Off
Melissa Arias-Badineaux
~ Background Report ~
Chief Compliance Off
Malessa Arias-Badineaux
~ Background Report ~
Chief Compliance Off

Companies for Transnetwork LLC

Transnetwork LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Investar Financial Corp
Inactive
Director

Other Companies for Transnetwork LLC

Transnetwork LLC is listed as an officer of another company.
Name Status Incorporated Key People Role
Transnetwork Services LLC
Inactive
2005
5
Governing Person

Corporate Filings for Transnetwork LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800172066
Date Filed: Tuesday, February 11, 2003
Registered Agent Jorge Raull

Corporate Notes

Source Date Type Note
2/11/2003 Application for Certificate of Authority
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
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)
9/14/2017 Amendment to Registration - Conversion or Merger
12/31/2017 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)

Trademarks for Transnetwork LLC

Remesas Y Pagos Cusca
Serial Number: 86335514
Drawing Code: 4000
Remesas Y Pagos Cusca
Serial Number: 86485057
Drawing Code: 3000
Peso Completo
Serial Number: 78781282
Drawing Code: 3000
View all trademarks for Transnetwork LLC
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Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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1 Corporate Records
TX 2003 Foreign Limited Liability Company (LLC)
Source
Texas Secretary of State
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