The Retama Investments, L.L.C. Overview
The Retama Investments, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, August 17, 2012 and is approximately twelve years old, according to public records filed with Texas Secretary of State.
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The Retama Investments, L.L.C.
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Key People
Who own The Retama Investments, L.L.C.
Name | |
---|---|
Carlos Alberto Andrade 2 |
Managing Member
|
Carlos A Andrade Diaz 2 |
Member
|
Carlos Lugo 2 |
Member
|
Carlos Eugenio Lugo Ramirez 1 |
Member
|
Companies for The Retama Investments, L.L.C.
The Retama Investments, L.L.C. 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 | Role |
---|---|---|---|---|
Ankle Steel USA, LLC |
Active
|
2010 |
3
|
Member
|
Known Addresses for The Retama Investments, L.L.C.
Corporate Filings for The Retama Investments, L.L.C.
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801642208 |
Date Filed: | Friday, August 17, 2012 |
Registered Agent | Carlos A Andrade Diaz |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/17/2012 | Certificate of Formation | ||
12/31/2013 | Public Information Report (PIR) | ||
5/30/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
8/26/2015 | Certificate of Assumed Business Name | ||
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) | ||
12/31/2021 | 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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2
Known Addresses
These addresses are known to be associated with The Retama Investments, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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