Warmack and Company, L.L.C. Overview
Warmack and Company, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 26, 1999 and is approximately twenty-five years old, according to public records 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.
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Warmack and Company, L.L.C.
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Key People
Who own Warmack and Company, L.L.C.
Name | |
---|---|
Ann Warmack Brookshire 8 |
Governing Person
Member
|
John Warmack 27 |
Governing Person
Vice President
|
James Warmack 8 |
Governing Person
Vice President
|
Daniel Warmack 5 |
Governing Person
Vice President
|
David George Warmack 3 |
Governing Person
|
Ed Warmack 2 |
President
|
Ed Warmick |
President
|
Mark Van Herren |
Treasurer
|
George Warmack |
Vice President
|
Showing 8 records out of 9
Companies for Warmack and Company, L.L.C.
Warmack and Company, L.L.C. lists three 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 |
---|---|---|---|---|
Robert Warmack Revoc Trust Attn |
Active
|
Governing Person
|
||
Robert Warmack Revocable Trust |
Inactive
|
Member
|
||
Ed Warmack Estate |
Inactive
|
Governing Person
|
Other Companies for Warmack and Company, L.L.C.
Warmack and Company, L.L.C. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Warmack-Texas Limited Partnership |
Active
|
1993 |
1
|
General Partner
|
Warmack-Texarkana Limited Partnership |
Inactive
|
1999 |
1
|
General Partner
|
Central Mall Joint Venture Limited Partnership |
Inactive
|
1998 |
1
|
General Partner
|
Warmack Muskogee Limited Partnership |
Inactive
|
1993 |
1
|
Known Addresses for Warmack and Company, L.L.C.
Corporate Filings for Warmack and Company, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000001325 |
Date Filed: | Thursday, June 29, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 704900423 |
Date Filed: | Friday, March 26, 1999 |
Registered Agent | Mark Van Herpen |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/26/1999 | Application For Certificate Of Authority | ||
4/6/1999 | Maintenance | ||
12/31/2002 | Public Information Report (PIR) | ||
5/23/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
11/16/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
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) | ||
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) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Warmack and Company, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records