Verbal Investments, LLC Overview
Verbal Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, January 28, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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Verbal Investments, LLC
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Key People
Who own Verbal Investments, LLC
Name | |
---|---|
Monica Hewitt 6 |
Authorized Signer
Director
Member
Authorized Represent
|
Carlos R. De Oliveira 4 |
Manager
|
Monica M. De Oliveira 3 |
Manager
|
Monica M. Deoliviera |
Director
Member
|
Companies for Verbal Investments, LLC
Verbal Investments, 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 |
---|---|---|---|---|
Carioca Real Estate Investments, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Carioca Real Estate Investments |
Inactive
|
Director
|
Known Addresses for Verbal Investments, LLC
Corporate Filings for Verbal Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800929754 |
Date Filed: | Monday, January 28, 2008 |
Registered Agent | Hilda Pena |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/28/2008 | Certificate of Formation | ||
2/25/2008 | Change of Registered Agent/Office | ||
8/20/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | 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) | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/26/2020 | Certificate of Assumed Business Name | ||
6/4/2020 | Certificate of Amendment | ||
12/31/2020 | 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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3
Known Addresses
3330 N Galloway Ave Mesquite, TX 75150
2792 Pinewood Dr League City, TX 77573
2106 Frances Dr Garland, TX 75042
These addresses are known to be associated with Verbal Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source