Ui Holdings, LLC Overview
Ui Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, April 13, 2010 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State.
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Ui Holdings, LLC
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Key People
Who own Ui Holdings, LLC
Name | |
---|---|
Paul Hess 75 |
CFO
Chief Financial Officer
|
Stuart Denyer 88 |
Manager, CEO
Manager
Member
Chief Executive Officer
|
Kurt Carlton 81 |
Manager, Pres.
Manager
Member
Chief Information of
Governing Person
Manager, Cto
|
Andrew Welker 36 |
Manager
Member
Chief Operating Officer
Governing Person
|
Stuary Denyer |
Governing Person
|
Companies for Ui Holdings, LLC
Ui Holdings, LLC lists three 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 |
---|---|---|---|---|
Denyer Holdings Corporation LLC |
Inactive
|
2012 |
1
|
Member
|
Ajw, LLC |
Inactive
|
2007 |
1
|
Member
|
Kurt Carlton, Inc. |
Inactive
|
2007 |
1
|
Member
|
Other Companies for Ui Holdings, LLC
Ui Holdings, LLC is listed as an officer in twenty-three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
United Investexusa 9, LLC |
Active
|
2015 |
5
|
Member
|
New Western Realty Dallas, LLC |
Active
|
2012 |
1
|
Managing Member
|
United Investexusa 13, LLC |
Active
|
2019 |
1
|
Managing Member
|
United Investexusa 24, LLC |
Active
|
2021 |
1
|
Managing Member
|
United Investexusa 28, LLC |
Active
|
2021 |
1
|
Managing Member
|
United Investexusa 29, LLC |
Active
|
2021 |
1
|
Managing Member
|
United Investexusa 33, LLC |
Active
|
2021 |
1
|
Managing Member
|
United Investexusa 4, LLC |
Inactive
|
2010 |
4
|
Managing Member
|
United Investexusa 6 LLC |
Inactive
|
2013 |
4
|
Managing Member
|
Cheapest Letters LLC |
Inactive
|
2015 |
4
|
Managing Member
|
Investorblock LLC |
Inactive
|
2016 |
4
|
Managing Member
|
United Investexusa 8, LLC |
Inactive
|
2014 |
4
|
Managing Member
|
United Investexusa 31, LLC |
Inactive
|
2021 |
4
|
Managing Member
|
United Investexusa 30, LLC |
Inactive
|
2021 |
4
|
Managing Member
|
United Investexusa 26, LLC |
Inactive
|
2021 |
4
|
Managing Member
|
United Investexusa 23, LLC |
Inactive
|
2021 |
4
|
Managing Member
|
United Investexusa 21, LLC |
Inactive
|
2019 |
4
|
Managing Member
|
United Investexusa 18, LLC |
Inactive
|
2019 |
4
|
Managing Member
|
United Investexusa 20, LLC |
Inactive
|
2019 |
4
|
Managing Member
|
United Investexusa 19, LLC |
Inactive
|
2019 |
4
|
Managing Member
|
United Investexusa 17, LLC |
Inactive
|
2019 |
4
|
Managing Member
|
United Investexusa 15, LLC |
Inactive
|
2017 |
4
|
Managing Member
|
United Investexusa 14, LLC |
Inactive
|
2017 |
4
|
Managing Member
|
Showing 8 records out of 23
Known Addresses for Ui Holdings, LLC
Corporate Filings for Ui Holdings, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801255728 |
Date Filed: | Tuesday, April 13, 2010 |
Registered Agent | Stuart Denyer |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/13/2010 | Certificate of Formation | ||
9/20/2010 | Change of Registered Agent/Office | ||
10/25/2012 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/19/2015 | Certificate of Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
4/21/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
5/17/2017 | Certificate of Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/12/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/10/2021 | Certificate of Merger |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1425 Greenway Dr Irving, TX 75038
4600 Fuller Dr Irving, TX 75038
1201 S Sherman St Richardson, TX 75081
5000 Riverside Dr Irving, TX 75039
These addresses are known to be associated with Ui Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records