Southwest Ft. Worth Memory Care, LLC
Active Irving, TX
Southwest Ft. Worth Memory Care, LLC Overview
Southwest Ft. Worth Memory Care, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 21, 2008 and is approximately eighteen 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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Southwest Ft. Worth Memory Care, LLC
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Key People
Who own Southwest Ft. Worth Memory Care, LLC
| Name | |
|---|---|
| Mitchell W. Warren 31 |
Governing Person
Member
|
| Melvin Warren 31 |
Governing Person
Member
|
| Lasalle Southwest Ft Worth |
Governing Person
|
Companies for Southwest Ft. Worth Memory Care, LLC
Southwest Ft. Worth Memory Care, LLC lists six 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 |
|---|---|---|---|
| The Lasalle Group Inc |
Active
|
1
|
Governing Person
|
| Silverado Interests SW Ft. Wort |
Inactive
|
Member
|
|
| Silverado Interests SW Ft Worth |
Inactive
|
Member
|
|
| Southwest Ft Worth Mc Mm, LLC |
Inactive
|
1
|
Governing Person
|
| Lasalle Southwest Ft. Worth Mgm |
Inactive
|
Gove
|
|
| Lasalle Southwest Ft Worth Mgmt |
Inactive
|
Gove
|
Corporate Filings for Southwest Ft. Worth Memory Care, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801006555 |
| Date Filed: | Monday, July 21, 2008 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/21/2008 | Application for Registration | |
|
|
6/19/2009 | Certificate of Assumed Business Name | |
|
|
10/12/2009 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/17/2011 | Change of Registered Agent/Office | |
|
|
7/22/2011 | Certificate of Assumed Business Name | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/8/2013 | Change of Registered Agent/Office | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/3/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
7/27/2020 | Change of Registered Agent/Office | |
|
|
3/8/2021 | Certificate of Assumed Business Name | |
|
|
11/5/2021 | Tax Forfeiture | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
3/25/2022 | Reinstatement | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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