Whataburger Real Estate LLC Overview
Whataburger Real Estate LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, December 13, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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Whataburger Real Estate LLC
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Key People
Who own Whataburger Real Estate LLC
| Name | |
|---|---|
| Preston Atkinson 77 |
Manager
|
| Thomas E. Dobson 75 |
Manager
|
| Ed Nelson 39 |
Manager
|
| Michael H. Gibbs 38 |
Manager
|
| Robert Rohlfs 22 |
Manager
|
| Dana B. Bourland 18 |
Secretary
|
Companies for Whataburger Real Estate LLC
Whataburger Real Estate 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 |
|---|---|---|---|
| Lae Holdings, LLC |
Active
|
4
|
Manager
|
Known Addresses for Whataburger Real Estate LLC
Corporate Filings for Whataburger Real Estate LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000000436 |
| Date Filed: | Tuesday, January 24, 2012 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801519872 |
| Date Filed: | Tuesday, December 13, 2011 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/13/2011 | Certificate of Conversion | |
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12/14/2011 | Certificate of Merger | |
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9/13/2012 | Certificate of Merger | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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5/13/2019 | Certificate of Merger | |
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7/26/2019 | Certificate of Amendment | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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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
Wiki
2
Corporate Records
