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Baluarte Spirits, LLC

Archived Record San Antonio, TX

Baluarte Spirits, LLC Overview

Baluarte Spirits, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 seventeen years ago on Tuesday, April 14, 2009 as recorded in documents filed with Texas Secretary of State.

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Name
Carlos Arnaiz 1 ~ Background Report ~	President Managing Member Director Vice President
Guillermo De Leon ~ Background Report ~	President Director
Carlos U Arnaiz Fainsilber 1 ~ Background Report ~	Manager
Guillermo De Leon Gutierrez ~ Background Report ~	Manager
Martha J De Leon Gutierrez ~ Background Report ~	Manager
Joseph E. Herpin ~ Background Report ~	Manager
Martha De Leon ~ Background Report ~	Treasurer
Elda Gutierrez ~ Background Report ~	Member
Eduardo Cemaj ~ Background Report ~	Member
Alejandra Canales ~ Background Report ~	Member
Fernando Canales ~ Background Report ~	Member
Enrlque De Leon ~ Background Report ~	Member
Veronica Briseno ~ Background Report ~	Director Member
Veronica Beiseno ~ Background Report ~	Member

Showing 8 records out of 14

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801109887
Date Filed:	Tuesday, April 14, 2009

Corporate Notes

Source	Date	Type	Note
	4/14/2009	Certificate of Formation
	8/10/2009	Certificate of Amendment
	12/31/2010	Public Information Report (PIR)
	3/25/2011	Certificate of Amendment
	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)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	9/16/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	10/23/2019	Certificate of Amendment
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	2/23/2024	Tax Forfeiture

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Baluarte Spirits, LLC

Archived Record San Antonio, TX