Dnl Investment Management, L.C. Overview
Dnl Investment Management, L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, September 19, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Dnl Investment Management, L.C.
Network Visualizer
Advertisements
Key People
Who own Dnl Investment Management, L.C.
Name | |
---|---|
Luis R. Garza 2 |
President
Director
|
Nestor G. Garza 14 |
Secretary
Director
Vice President
|
David Garza 1 |
Treasurer
Director
|
Luis Roberto Garsa |
President
Director
|
Sigifredo Perez 5 |
Manager
|
Nestor Garsa |
Director
Vice President
|
Other Companies for Dnl Investment Management, L.C.
Dnl Investment Management, L.C. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dnl Investments, Ltd. |
Inactive
|
2007 |
1
|
General Partner
|
Known Addresses for Dnl Investment Management, L.C.
Corporate Filings for Dnl Investment Management, L.C.
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800873378 |
Date Filed: | Wednesday, September 19, 2007 |
Registered Agent | Nestor G. Garza |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/19/2007 | Certificate of Formation | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | 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) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Dnl Investment Management, L.C..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Dnl Investment Management, L.C. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
301 N Texas Benavides, TX 78341
8709 Casa Verde Rd Laredo, TX 78041
8709 Case Verde Venture Laredo, TX 78041
These addresses are known to be associated with Dnl Investment Management, L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source