Balcones Distilling LLC

Active Waco, TX

Balcones Distilling LLC Overview

Balcones Distilling LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, May 13, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State.

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Name
Keith A. Bellinger 2 ~ Background Report ~	Manager Member Director Pres./COO
Patrick Donehue 4 ~ Background Report ~	Manager
Michael H. Rockafellow 35 ~ Background Report ~	Manager Member Ptr
Charles David Tate 7 ~ Background Report ~	Manager Member Ptr
Greg Allen 4 ~ Background Report ~	Manager Member
Rob McLaughlin 2 ~ Background Report ~	Manager
Noell Michaels ~ Background Report ~	Manager
Stephen L. Germer 11 ~ Background Report ~	Member
William Mark Brown ~ Background Report ~	Member
Claude Erik Allen ~ Background Report ~	Member
Jonathon Dillon ~ Background Report ~	Member
Jared Himstedt ~ Background Report ~	Governing Person
Thomas O. Mote ~ Background Report ~	Governing Person
Jeffery Liebhardt ~ Background Report ~	Governing Person
William Noell Michaels ~ Background Report ~	Governing Person

Showing 8 records out of 15

Balcones Distilling 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
Cornhusker Investments, L.L.C.	Inactive	2013	1	Member
Pe Investors II, LLC	Inactive	2013	1	Member
Square Deal Private Equity, LLC	Inactive	2015		Member
Ci Partners LLC	Inactive			Member
Davos Brands LLC	Inactive			Member

225 S 11th St Waco, TX 76701 3209 Maple Ave Waco, TX 76707 212 S 17th St Waco, TX 76701 17 17th Ave San Francisco, CA 94121

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800978000
Date Filed:	Tuesday, May 13, 2008
Registered Agent	Charles David Tate

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Texas
State ID:	201705510527
Date Filed:	Friday, February 24, 2017

Corporate Notes

Source	Date	Type	Note
	5/13/2008	Certificate of Formation
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	5/15/2012	Change of Registered Agent/Office
	12/31/2012	Public Information Report (PIR)
	6/6/2013	Certificate of Amendment
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	2/25/2016	Change of Registered Agent/Office
	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)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	10/6/2022	Certificate of Amendment
	11/2/2022	Certificate of Amendment
	12/31/2022	Public Information Report (PIR)

Trademarks for Balcones Distilling LLC

	Balcones Fr.Oak Texas Single Malt Whisky Special Release Serial Number: 86630850 Drawing Code: 3000
	Balcones Distilling Serial Number: 86782416 Drawing Code: 3000
	Balcones Distilling Serial Number: 86782339 Drawing Code: 4000
	Balcones Brimstone Serial Number: 86515776 Drawing Code: 4000
	Brimstone Resurrection Serial Number: 86531339 Drawing Code: 4000
	Fr.Oak Serial Number: 86531323 Drawing Code: 4000
	Balcones Serial Number: 86030316 Drawing Code: 4000
	Balcones Brimstone Serial Number: 85617909 Drawing Code: 3000
	Balcones 1 Serial Number: 85367323 Drawing Code: 4000
	Rumble Cask Reserve Serial Number: 85231866 Drawing Code: 4000