Ultimate Biomedical Solutions LLC
Active Magnolia, TX
Ultimate Biomedical Solutions LLC Overview
Ultimate Biomedical Solutions LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, September 1, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Ultimate Biomedical Solutions LLC
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Key People
Who own Ultimate Biomedical Solutions LLC
| Name | |
|---|---|
| Damian Montalvo 1 |
Director
Managing Member
Member
|
| Billy W. Morgan 1 |
Director
Managing Member
Member
|
| Kyle Washman |
Director
Managing Member
|
| Kyle Washam 1 |
Member
|
Companies for Ultimate Biomedical Solutions LLC
Ultimate Biomedical Solutions LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ultimate Imaging Solutions LLC |
Inactive
|
Managing Member
|
Other Companies for Ultimate Biomedical Solutions LLC
Ultimate Biomedical Solutions LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ultimate Scope Solutions LLC |
Inactive
|
1
|
Managing Member
|
Corporate Filings for Ultimate Biomedical Solutions LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801474409 |
| Date Filed: | Thursday, September 1, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/1/2011 | Certificate of Formation | |
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11/30/2012 | Change of Name or Address by Registered Agent | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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6/20/2013 | Certificate of Amendment | |
|
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11/8/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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9/28/2018 | Change of Registered Agent/Office | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
9/17/2020 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2023 | 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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