Gruma Asia & Oceania, LLC

Active Irving, TX

Gruma Asia & Oceania, LLC Overview

Gruma Asia & Oceania, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Friday, September 9, 2005 and is approximately nineteen years old, according to public records filed with Nevada Secretary of State.

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Name
Homero Huerta 4 ~ Background Report ~	Manager
Juan Antonio Gonzalez 3 ~ Background Report ~	Manager Member
Dan Burke 5 ~ Background Report ~	Director Vp, Treas, Mgr
David A. Salazar 4 ~ Background Report ~	Director SECY & MGR
G. Francisco Martinez Sal ~ Background Report ~	Director PRES. & MGR
Juan Antonio Gonzales Moreno 4 ~ Background Report ~	President Manager Member
Salvador Vargas 5 ~ Background Report ~	Manager
Salvador Vargas Guajardo 4 ~ Background Report ~	Manager Member Secretary Secretary and Manage
Homero Huberta Moreno 4 ~ Background Report ~	Manager Treasurer Tresurer
Rodolfo F. Villarreal 4 ~ Background Report ~	Manager Secretary
Romero Huerta Moreno ~ Background Report ~	Manager Treasurer
Humero Huerta Moreno ~ Background Report ~	Member

Showing 8 records out of 12

1159 Cottonwood Ln Irving, TX 75038 5601 Executive Dr Irving, TX 75038

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800599364
Date Filed:	Tuesday, January 17, 2006
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	200602010092
Date Filed:	Friday, January 13, 2006

Nevada Secretary of State

Filing Type:	Domestic Limited-Liability Company
Status:	Active
State:	Nevada
State ID:	E0603792005-1
Date Filed:	Friday, September 9, 2005
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
9/9/2005	Articles of Organization	RA BOXDAS 9-12-052 GS APOSTILLED FOR AUSTRALIA2 CC APOSTILLED FOR AUSTRALIA4 GS CERTIFIED FOR CHINA4 CC CERTIFIED FOR CHINA
9/12/2005	Initial List
1/17/2006	Application for Registration
9/5/2006	Annual List
4/11/2007	Change of Name or Address by Registered Agent
9/28/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/9/2009	Annual List	08/09
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
8/4/2011	Acceptance of Registered Agent
8/4/2011	Reinstatement	09/12
10/17/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/23/2013	Annual List	2013/2014
12/31/2013	Public Information Report (PIR)
7/25/2014	Annual List	2014-2015
12/31/2014	Public Information Report (PIR)
3/6/2015	Resignation of Registered Agent
3/13/2015	Change of Registered Agent/Office
3/16/2015	Delivery Notice of Certified Mail
3/16/2015	Registered Agent Change
3/26/2015	Commercial Registered Agent Resignation
9/15/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/18/2016	Amended List
8/26/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/13/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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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Gruma Asia & Oceania, LLC

Active Irving, TX