Dallas One, LLC Overview
Dallas One, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 29, 2003 and is approximately twenty-three 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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Dallas One, LLC
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Key People
Who own Dallas One, LLC
| Name | |
|---|---|
| Roger Wirth |
Director
Ltd Member
|
| Richard Thorton |
Director
Ltd Member
|
| Jeffery Zucker |
Director
Ltd Member
|
| Duane Krohn 1 |
Ltd Member
|
| Robert Lampkin |
Ltd Member
|
Companies for Dallas One, LLC
Dallas One, LLC lists seven 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 |
|---|---|---|---|---|
| Balelo Holding LLC |
Active
|
Director
|
||
| Gk II LLC |
Active
|
Director
|
||
| Balelo Family Limited Partnership |
Active
|
1996 |
Director
|
|
| Rapid Express |
Active
|
Gen Member
|
||
| Bruce Woodbury Limited Profit |
Active
|
Shabingmember
|
||
| Rapid Enterprises A Nevada Corp |
Inactive
|
Manager
|
||
| Rapid Enterprises Inc DBA Express One |
Inactive
|
Manager
|
Corporate Filings for Dallas One, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800290300 |
| Date Filed: | Monday, December 29, 2003 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | LLC7246-1999 |
| Date Filed: | Wednesday, September 22, 1999 |
| Date Expired: | Tuesday, January 18, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/22/1999 | Articles of Organization | |
|
8/30/2000 | Annual List | |
|
11/14/2001 | Annual List | |
|
9/10/2002 | Annual List | |
|
8/4/2003 | Annual List | |
|
10/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
8/15/2005 | Annual List | |
|
6/30/2006 | Registered Agent Address Change | |
|
6/30/2006 | Registered Agent Address Change | |
|
6/30/2006 | Registered Agent Name Change | |
|
7/10/2006 | Annual List | |
|
9/26/2007 | Annual List | |
|
9/22/2008 | Annual List | |
|
9/27/2009 | Annual List | |
|
12/29/2010 | Dissolution | |
|
11/30/2017 | Commercial Registered Agent Resignation |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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