Level-One Trading Co., LLC

Archived Record McAllen, TX

Level-One Trading Co., LLC Overview

Level-One Trading Co., LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fourteen years ago on Thursday, August 23, 2012 , according to public records filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

Name
Francisco Javier De Antunano Sandoval ~ Background Report ~	Manager
Jorge Kamel 5 ~ Background Report ~	Director Member Governing Governing Person
Erika Trad ~ Background Report ~	Member
Gabriel Kamel 7 ~ Background Report ~	Governing Governing Person

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Voluntarily dissolved
State:	Texas
State ID:	801644706
Date Filed:	Thursday, August 23, 2012

Corporate Notes

Source	Date	Type	Note
	8/23/2012	Certificate of Formation
	12/31/2013	Public Information Report (PIR)
	12/18/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	5/14/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Level-One Trading Co., LLC.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Level-One Trading Co., LLC and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Level-One Trading Co., LLC

Archived Record McAllen, TX