Anya Investments, LLC Overview
Anya Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fifteen years ago on Monday, April 27, 2009 , according to public records filed with Texas Secretary of State.
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Anya Investments, LLC
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Key People
Who own Anya Investments, LLC
Name | |
---|---|
Timmis J. Moore 6 |
Director
Member
|
Margaret A. Moore 1 |
Member
|
Companies for Anya Investments, LLC
Anya Investments, 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 |
---|---|---|---|---|
T.J. Moore Investments, Inc. |
Inactive
|
2000 |
2
|
Manager
|
Known Addresses for Anya Investments, LLC
Corporate Filings for Anya Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 801115966 |
Date Filed: | Monday, April 27, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201214010113 |
Date Filed: | Thursday, April 12, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/27/2009 | Certificate of Formation | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture | ||
8/8/2016 | Reinstatement | ||
3/14/2017 | Certificate of Termination | ||
3/14/2017 | Change of Registered Agent/Office |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1221 Lamar St Houston, TX 77010
700 E Hildebrand Ave San Antonio, TX 78212
5450 Avenida Maravillas Rancho Santa Fe, CA 92067
PO Box 1069 Rancho Santa Fe, CA 92067
These addresses are known to be associated with Anya Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records