Financial Risk Services LLC

Active Plano, TX

Financial Risk Services LLC Overview

Financial Risk Services LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, January 27, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Financial Risk Services LLC

Name
Mike Banigan 38
Manager
Managing Member
Member

Companies for Financial Risk Services LLC

Financial Risk Services LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Class Action Services Holdings, LLC
Active

Corporate Filings for Financial Risk Services LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801375774
Date Filed: Thursday, January 27, 2011
Registered Agent Joel M. Fineberg

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M14000006390
Date Filed: Monday, September 8, 2014

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0463742014-7
Date Filed: Monday, September 8, 2014

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Texas
State ID: 201425210447
Date Filed: Friday, September 5, 2014

Corporate Notes

Source Date Type Note
1/27/2011 Certificate of Formation
6/13/2012 Certificate of Assumed Business Name
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/19/2014 Change of Registered Agent/Office
9/2/2014 Certificate of Amendment
9/8/2014 Application for Foreign Registration
9/8/2014 Miscellaneous
10/28/2014 Initial List 14-15
9/29/2015 Annual List 15-16
9/30/2016 Annual List 16-17
9/27/2017 Annual List
3/20/2018 Certificate of Amendment
9/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/8/2019 Amended List
9/12/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)

Trademarks for Financial Risk Services LLC

Serial Number: 85929859
Drawing Code: 4000
Serial Number: 86093985
Drawing Code: 4000
Serial Number: 86001531
Drawing Code: 4000
Serial Number: 86001578
Drawing Code: 4000
Serial Number: 86001545
Drawing Code: 4000
Serial Number: 85929827
Drawing Code: 4000
Serial Number: 85929850
Drawing Code: 4000
Serial Number: 85272542
Drawing Code: 4000
View all trademarks for Financial Risk Services LLC

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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