Serralles USA, LLC
Active Irving, TX
Serralles USA, LLC Overview
Serralles USA, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 12, 2011 and is approximately fifteen years old, according to public records 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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Serralles USA, LLC
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Key People
Who own Serralles USA, LLC
| Name | |
|---|---|
| Roberto J. Serralles |
President
Managing Member
Manager
Member
|
| Jorge A. Vazquez |
Treasurer
Secretary
|
| John Meisler |
Managing Member
|
| Jennifer Simpson |
Secretary
Assistant Treasurer
|
| John Eason |
Chief Operating Officer
Executive Vice Presi
Manager
Managing Member
|
| Felix J. Serralles |
Chief Executive Officer
|
| Roberto Serrallas |
Managing Member
|
| Andrew B. Wile 11 |
Treasurer
|
| Angela Linn Jones 6 |
|
| Jose L. Perez |
|
Showing 8 records out of 10
Companies for Serralles USA, LLC
Serralles 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 |
|---|---|---|---|
| Destileria Serralles, Inc. |
Active
|
Member
|
|
| Destilleria Serralles Inc |
Inactive
|
Member
|
Corporate Filings for Serralles USA, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801518842 |
| Date Filed: | Monday, December 12, 2011 |
| Registered Agent | Incorporating Services, Ltd |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000004960 |
| Date Filed: | Friday, August 31, 2012 |
| Registered Agent | Incorporating Services, Ltd |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201230410001 |
| Date Filed: | Wednesday, October 24, 2012 |
| Registered Agent | Incorporating Services, Ltd |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/12/2011 | Application for Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/30/2013 | Change of Registered Agent/Office | |
|
|
12/31/2013 | 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) | |
|
|
12/31/2017 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records