Bald Head Island Limited LLC Overview
Bald Head Island Limited LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, May 19, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary of State.
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Bald Head Island Limited LLC
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Key People
Who own Bald Head Island Limited LLC
Name | |
---|---|
Spiros N. Vassilakis 27 |
Manager
Director
|
Mark D. Mitchell 9 |
Manager
Director
Managing Member
Vice President
|
C. Grant Mitchell 8 |
Manager
Director
|
Charles A. Paul 1 |
Director
President, Manage
President
Manager
|
Shirley A. Mayfield 1 |
Director
Secretary, Manage
Manager
Treasurer
Secretary
Atty in Fact
|
M. Kent Mitchell 3 |
President
Managing Member
Director
|
Carleton G. Mitchell 6 |
Managing Member
|
Steven Robertson 1 |
Vice President
Atty in Fact
|
Companies for Bald Head Island Limited LLC
Bald Head Island Limited LLC lists five 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 |
---|---|---|---|---|
Mitchell Island Invest |
Active
|
Member
|
||
Mitchell Island Invert. |
Inactive
|
Member
|
||
Mitchell Island Investement Inc |
Inactive
|
Member
|
||
North Carolina Investment LLC |
Inactive
|
Member
|
||
North Carolina Invest. Member |
Inactive
|
Governing Person
|
Known Addresses for Bald Head Island Limited LLC
Corporate Filings for Bald Head Island Limited LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800658158 |
Date Filed: | Friday, May 19, 2006 |
Registered Agent | Spiros N. Vassilakis |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/19/2006 | Certificate of Conversion | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/23/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | 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) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
24 Waterway Ave Spring, TX 77380
PO Box 3069 Southport, NC 28461
10077 Grogans Mill Rd The Woodlands, TX 77380
These addresses are known to be associated with Bald Head Island Limited LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source