Grand Haven Holdings, LLC Overview
Grand Haven Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, April 22, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Grand Haven Holdings, LLC
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Key People
Who own Grand Haven Holdings, LLC
Name | |
---|---|
Dirk Gosda 13 |
President
Vice President
|
John Eric Rome 8 |
President
|
Don Merlo 8 |
President
|
Lance Shay Brinkley 2 |
Treasurer
Secretary
|
William B. Seith 191 |
Secretary
|
John Michael Beckett 3 |
Vice President
|
J. Mike Beckett |
Vice President
|
J. Eric Rome |
Vice President
|
L. Shay Brinkley |
Vice President
|
Mike Beckett |
Vice President
|
Chad Matheson 17 |
Chief Financial Officer
|
Robin Rutherford 10 |
Assistant Secretary
|
Shaun E. Cranston 7 |
Senior Vice Presiden
|
Showing 8 records out of 13
Companies for Grand Haven Holdings, LLC
Grand Haven Holdings, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brookfield Residential (Texas) LLC |
Active
|
2004 |
6
|
Manager
|
Other Companies for Grand Haven Holdings, LLC
Grand Haven Holdings, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grand Haven Homes, L.P. |
Active
|
2006 |
1
|
General Partner
|
Known Addresses for Grand Haven Holdings, LLC
Corporate Filings for Grand Haven Holdings, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800483355 |
Date Filed: | Friday, April 22, 2005 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/22/2005 | Articles of Organization | ||
5/31/2006 | Articles of Amendment | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/2/2008 | Articles of Amendment | ||
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) | ||
3/25/2015 | Change of Registered Agent/Office | ||
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) | ||
5/17/2021 | Change of Registered Agent/Office | ||
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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4
Known Addresses
205 Wild Basin Rd Austin, TX 78746
4906 Richard Rd SW Calgary, AL
11501 Alterra Pkwy Austin, TX 78758
4906 Richard Rd SW Calgary, AB T3E
These addresses are known to be associated with Grand Haven Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source