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Barcel USA, LLC

Active Irving, TX

  • Overview
  • 15
    Key People
  • 3
    Locations
  • 4
    Filings
  • Contribute
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Barcel USA, LLC Overview

Barcel USA, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, November 16, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Barcel USA, LLC

Name
Guillermo G Lopez Larios 2
~ Background Report ~
Manager
Treasurer
Member
Director
Controller
Sr Financial Directo
Alejandro P. Lopez 2
~ Background Report ~
Manager
Member
Alejandro Rodriguez Bas 2
~ Background Report ~
Manager
Milton Mattus
~ Background Report ~
Manager
Executive
Member
Claudia V. Coscia 16
~ Background Report ~
Secretary
Richard M. Lee 26
~ Background Report ~
VP - Tax
Brian P. Bishop 4
~ Background Report ~
Asst. Sec.
Milton D Mattus Reyes
~ Background Report ~
Vice-Preside
Vice President
Craig H. Pizer 6
~ Background Report ~
General Coun
Gabino Gomez Carbajal
~ Background Report ~
President
Guillermo G Lopez Larlos
~ Background Report ~
Manager
Juan C. Padilla
~ Background Report ~
Member
Controller
Ruben Herrera
~ Background Report ~
Member
Vice President
General Manager
Javier Palma
~ Background Report ~
Director
People Director
Francisco Cuenca Yanez
~ Background Report ~
Vice President
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Showing 8 records out of 15

Companies for Barcel USA, LLC

Barcel USA, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Dayhoff, LLC
Inactive
2001
1
Member
Dayhoff
Inactive
Member

Corporate Filings for Barcel USA, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800734691
Date Filed: Thursday, November 16, 2006
Registered Agent Guillermo G Lopez Larios

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Texas
State ID: 201317110620
Date Filed: Thursday, June 20, 2013
Registered Agent Incorp Services, Inc.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M18000001001
Date Filed: Monday, January 29, 2018

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0058842018-2
Date Filed: Friday, February 2, 2018

Corporate Notes

Source Date Type Note
11/16/2006 Certificate of Formation
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
1/4/2010 Certificate of Merger
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
7/18/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
7/8/2014 Change of Registered Agent/Office
12/31/2014 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)
4/28/2017 Restated Certificate of Formation
2/2/2018 Application for Foreign Registration
2/2/2018 Initial List
12/31/2018 Public Information Report (PIR)
1/14/2019 Annual List
12/31/2019 Public Information Report (PIR)
6/30/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
8/4/2022 Certificate of Assumed Business Name
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
TX 2006 Domestic Limited Liability Company (LLC) CA 2013 Foreign FL 2018 Foreign Limited Liability NV 2018 Foreign Limited-Liability Company
Sources
Texas Secretary of State Florida Department of State Nevada Secretary of State California Secretary of State
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