Di Leo Investments, LLC

Active McKinney, TX

Di Leo Investments, LLC Overview

Di Leo Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, January 26, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Di Leo Investments, LLC

Name
Michael C. Di Leo 1
Member
President
Managing Member
Governing Person
Leanne D. Di Leo 1
Member
Managing Member
Governing Person
Leanne E. Dileo 1
Governing Person

Other Companies for Di Leo Investments, LLC

Di Leo Investments, LLC is listed as an officer of another company.
Name Status
Ski Daddy, L.P.
Active

Known Addresses for Di Leo Investments, LLC

113 S Tennessee St McKinney, TX 75069 1904 Regents Park Dr McKinney, TX 75070 3900 S Stonebridge Dr McKinney, TX 75070

Corporate Filings for Di Leo Investments, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800296911
Date Filed: Monday, January 26, 2004
Registered Agent Michael C. Di Leo

Corporate Notes

Source Date Type Note
1/26/2004 Articles of Organization
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
6/19/2008 Change of Registered Agent/Office
2/18/2009 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
6/17/2011 Change of Registered Agent/Office
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)
12/31/2015 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)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

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

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