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-one 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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Transnetwork LLC
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Key People
Who own Transnetwork LLC
Name | |
---|---|
Javier Larraza 50 |
Director
Secretary
Governing Person
|
Jorge Raull 1 |
President
Chief Executive Officer
|
Javier Larrazza |
Director
Secretary
|
Xiomara Reyes 1 |
Chief Compliance Off
|
Melissa Arias-Badineaux |
Chief Compliance Off
|
Malessa Arias-Badineaux |
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
|
Known Addresses for Transnetwork LLC
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) |
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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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2
Known Addresses
These addresses are known to be associated with Transnetwork LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source