United Biologics, LLC Overview
United Biologics, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, October 7, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
United Biologics, LLC
Network Visualizer
Advertisements
Key People
Who own United Biologics, LLC
Name | |
---|---|
Nicolas Hollis 1 |
Director
Member
President
Secretary
Chief Executive Officer
|
Paul Bell 1 |
Member
Director
Manager
|
David Kennedy 1 |
Director
Member
|
Navid Oreizy 1 |
Director
Member
|
Brian Sassi 1 |
Director
Member
|
Richard R. Lewis 1 |
Manager
Chief Executive Officer
Member
|
David S. Boone 1 |
Member
|
Rebecca McEuen 1 |
Cao
|
Nick Hollis |
President
Manager
Secretary
Chief Executive Officer
Governing Person
|
James Strader 12 |
Manager
Member
Governing Person
|
Thomas Thill 1 |
Manager
|
Rebecca McEuen |
Manager
|
David Lamm |
Manager
|
John Berberian 2 |
Member
Governing Person
|
Becky McEuen |
Member
|
Christopher Kraus |
Member
|
Larry Smith Vilar |
Member
|
Kevin Johnson |
Chief Executive Officer
|
Showing 8 records out of 18
Companies for United Biologics, LLC
United Biologics, LLC lists six 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 |
---|---|---|---|---|
United Biologics Holdings, LLC |
Inactive
|
2012 |
10
|
Member
|
Rubicon Capital, L.L.C. |
Inactive
|
1998 |
Member
|
|
Vilar LLC Attn Larry Smith |
Inactive
|
Member
|
||
Vilar Attn |
Inactive
|
Member
|
||
Rubicon Capital |
Inactive
|
Member
|
||
Rubicor Capital |
Inactive
|
Member
|
Known Addresses for United Biologics, LLC
Corporate Filings for United Biologics, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801179695 |
Date Filed: | Wednesday, October 7, 2009 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000001004 |
Date Filed: | Thursday, February 23, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0577662012-2 |
Date Filed: | Tuesday, November 6, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/7/2009 | Application for Registration | ||
10/7/2009 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
2/10/2012 | Certificate of Assumed Business Name | ||
11/6/2012 | Application for Foreign Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/1/2015 | Application for Amended Registration | ||
10/14/2015 | Certificate of Correction | ||
12/31/2015 | Public Information Report (PIR) | ||
11/22/2016 | Acceptance of Registered Agent | ||
11/22/2016 | Annual List | ||
11/22/2016 | Reinstatement | Revoked 12/1/13 Reinstated 11/22/16 | |
12/31/2016 | Public Information Report (PIR) | ||
12/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/19/2018 | Annual List | ||
9/27/2018 | Change of Registered Agent/Office | ||
9/27/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Advertisements
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for United Biologics, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for United Biologics, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
1050 Crown Pointe Pkwy Atlanta, GA 30338
70 NE Loop 410 San Antonio, TX 78216
100 NE Loop 410 San Antonio, TX 78216
18534 Forty Six Pkwy Spring Branch, TX 78070
2520 Broadway St San Antonio, TX 78215
10250 John Saunders San Antonio, TX 78280
These addresses are known to be associated with United Biologics, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records