Avelo Mortgage, L.L.C. Overview
Avelo Mortgage, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 23, 2005 and is approximately nineteen years old, as recorded in documents 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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Avelo Mortgage, L.L.C.
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Key People
Who own Avelo Mortgage, L.L.C.
Name | |
---|---|
James W. Moffret |
President
|
Ron K. Barger 136 |
Vice President
Manager
Member
Secretary
|
Charles W. Bradley |
Vice President
|
James Weston Moffett 27 |
President
Manager
|
Richard Frapart 127 |
Manager
Managing Member
Treasurer
Vice President
|
J. Weston Moffett 27 |
Manager
Member
|
Kevin S. Gasvoda 8 |
Manager
Member
|
Jonathan S. Sobel 7 |
Manager
|
Daniel L. Sparks 5 |
Manager
|
Janet L. Bell 2 |
Manager
|
Lewis F. Semones |
Manager
Member
|
Sean R. Grzebin |
Manager
|
Michael W. Forbes 53 |
Managing Member
Member
Vice President
|
Showing 8 records out of 13
Known Addresses for Avelo Mortgage, L.L.C.
Corporate Filings for Avelo Mortgage, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M05000002944 |
Date Filed: | Wednesday, June 1, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800495976 |
Date Filed: | Monday, May 23, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200514310308 |
Date Filed: | Friday, May 20, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0446822005-5 |
Date Filed: | Wednesday, July 13, 2005 |
Date Expired: | Wednesday, June 18, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/13/2005 | Application for Foreign Registration | FED EX TO CT WASH. (EXPEDITE)7-13-05 - GJJTRAK #: 7911 3545 6071 | |
7/13/2005 | Initial List | ||
7/13/2005 | Miscellaneous | MORTGAGE LENDING APPROVAL LETTER | |
9/23/2005 | Amended List | ||
5/22/2006 | Annual List | ||
5/22/2007 | Annual List | ||
6/18/2008 | Annual List | 08/09 | |
7/9/2009 | Annual List | 09/10 | |
6/3/2010 | Annual List | ||
7/18/2011 | Annual List | ||
7/25/2012 | Annual List | ||
10/22/2012 | Amended List | ||
7/23/2013 | Annual List | ||
6/9/2014 | Cancellation |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
250 E John Carpenter Fwy Irving, TX 75062
600 Las Colinas Blvd E Irving, TX 75039
6011 Connection Dr Irving, TX 75039
These addresses are known to be associated with Avelo Mortgage, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records