U.S.B.I. Management, L.L.C. Overview
U.S.B.I. Management, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, July 3, 2002 and is approximately twenty-two years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
U.S.B.I. Management, L.L.C.
Network Visualizer
Advertisements
Key People
Who own U.S.B.I. Management, L.L.C.
Name | |
---|---|
Charles J. Mormino 31 |
Manager
Director
Member
President
|
Other Companies for U.S.B.I. Management, L.L.C.
U.S.B.I. Management, L.L.C. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U.S. Builders, L.P. |
Active
|
2002 |
2
|
General Partner
|
Usb Vaqueros Investments #101, Ltd. |
Active
|
2003 |
1
|
General Partner
|
Dmh/Usb 1, L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Concrete Leveling Technology, L.P. |
Inactive
|
2003 |
1
|
General Partner
|
Known Addresses for U.S.B.I. Management, L.L.C.
Corporate Filings for U.S.B.I. Management, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M03000001172 |
Date Filed: | Monday, April 14, 2003 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800099180 |
Date Filed: | Wednesday, July 3, 2002 |
Registered Agent | Jeff C. Lamberth |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | LLC20889-2004 |
Date Filed: | Monday, September 13, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/2002 | Articles of Organization | ||
10/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
9/13/2004 | Application for Foreign Registration | ||
10/20/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/21/2006 | Registered Agent Address Change | ||
8/30/2006 | Registered Agent Change | ||
9/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/24/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/30/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
7/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/15/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/18/2013 | Annual List | ||
9/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/14/2015 | Registered Agent Change | ||
7/24/2015 | Change of Registered Agent/Office | ||
9/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/13/2016 | Annual List | ||
7/21/2017 | Annual List | ||
8/9/2018 | Annual List | ||
12/5/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
11/15/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for U.S.B.I. Management, L.L.C..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for U.S.B.I. Management, L.L.C. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
7700 San Felipe St Houston, TX 77063
7410 Westview Dr Houston, TX 77055
8811 Gaylord Dr Houston, TX 77024
7600 San Felipe St Houston, TX 77063
These addresses are known to be associated with U.S.B.I. Management, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records