Timberloch Capital, LLC Overview
Timberloch Capital, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, February 24, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Timberloch Capital, LLC
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Key People
Who own Timberloch Capital, LLC
Name | |
---|---|
Somir Paul 9 |
Manager
|
Morris L. Monroe 15 |
Manager
|
Companies for Timberloch Capital, LLC
Timberloch Capital, LLC lists two 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 |
---|---|---|---|---|
Paul 2001 Childrens Trust |
Active
|
Member
|
||
Monroe 2000 Descendants Trust |
Active
|
Member
|
Other Companies for Timberloch Capital, LLC
Timberloch Capital, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Six Pines Partners, Ltd. |
Active
|
2010 |
1
|
General Partner
|
Woodlands Income Partners, Ltd. |
Active
|
2017 |
1
|
General Partner
|
Known Addresses for Timberloch Capital, LLC
Corporate Filings for Timberloch Capital, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801090397 |
Date Filed: | Tuesday, February 24, 2009 |
Registered Agent | Morris L. Monroe |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/24/2009 | Certificate of Formation | ||
12/4/2009 | Certificate of Amendment | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
8/29/2012 | Change of Registered Agent/Office | ||
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) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
10077 Grogans Mill Rd Spring, TX 77380
10077 Grogans Mill Rd The Woodlands, TX 77380
10655 Six Pines Dr The Woodlands, TX 77380
These addresses are known to be associated with Timberloch Capital, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source