Dfw Holdings, LLC Overview
Dfw Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, June 10, 2008 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Dfw Holdings, LLC
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Key People
Who own Dfw Holdings, LLC
| Name | |
|---|---|
| Paul Hess 75 |
CFO
Chief Financial Officer
|
| Stuart Denyer 88 |
Manager, CEO
Manager
Chief Executive Officer
|
| Kurt Carlton 81 |
Manager, Pres.
Manager
Member
Cto
|
| Alexander Glass 1 |
Member
|
| Michael Valerio 3 |
Officer
|
| Leon Ortiz |
Officer
|
| Todd Andrew Carpenter |
Officer
|
Companies for Dfw Holdings, LLC
Dfw Holdings, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Acquisition Holdings, LLC |
Inactive
|
2010 |
3
|
Member
|
| Acquisition Holdings |
Inactive
|
Member
|
Corporate Filings for Dfw Holdings, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800989999 |
| Date Filed: | Tuesday, June 10, 2008 |
| Registered Agent | Acquisition Holdings, LLC |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/10/2008 | Certificate of Formation | |
|
11/5/2008 | Certificate of Amendment | |
|
5/26/2009 | Certificate of Amendment | |
|
10/1/2009 | Certificate of Amendment | |
|
12/31/2009 | Public Information Report (PIR) | |
|
9/20/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/14/2013 | Certificate of Amendment | |
|
6/12/2013 | Certificate of Amendment | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/8/2014 | Change of Registered Agent/Office | |
|
12/5/2014 | Certificate of Conversion | |
|
12/30/2014 | Certificate of Abandonment | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/17/2015 | Certificate of Amendment | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/30/2016 | Restated Certificate of Formation | |
|
9/7/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/16/2020 | Certificate of Assumed Business Name | |
|
12/31/2020 | 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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Wiki
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Corporate Records
Source