Bimini Holding Co., LLC Overview
Bimini Holding Co., LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, July 28, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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Bimini Holding Co., LLC
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Key People
Who own Bimini Holding Co., LLC
Name | |
---|---|
Charles H. Warnken 2 |
Manager
Director
|
Taylor Warnken |
Manager
Director
|
Joseph Warnken |
Manager
Director
Member
|
Byron Warnken 9 |
Director
Member
|
Kurt Warnken 7 |
Director
Member
|
James Warnken 6 |
Director
Member
|
Ryan Warnken |
Director
Member
|
Mark Loeffler |
Director
Member
|
Companies for Bimini Holding Co., LLC
Bimini Holding Co., 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 | Role |
---|---|---|---|---|
Wilco Peanut Co., Ltd. |
Active
|
2004 |
Member
|
Known Addresses for Bimini Holding Co., LLC
Corporate Filings for Bimini Holding Co., LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801458920 |
Date Filed: | Thursday, July 28, 2011 |
Registered Agent | Byron Warnken |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/28/2011 | Certificate of Formation | ||
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) | ||
12/31/2016 | 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) |
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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 Bimini Holding Co., LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source