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-four years old, according to public records filed with Texas Secretary of State.
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U.S.B.I. Management, L.L.C.
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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
|
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) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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Corporate Records