Threshold Group LLC Overview
Threshold Group LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-two years ago on Friday, March 12, 2004 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Threshold Group LLC
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Key People
Who own Threshold Group LLC
| Name | |
|---|---|
| Cathy Reeves |
Chairman
COO
|
| Edward M. Lazar |
President
Manager
Member
Governing Person
|
| George F. Russell 1 |
Governing Person
|
| Rt Manaement |
Governing Person
|
| Luther Ragin |
Governing Person
|
| Timothy P. Cavanaugh |
Governing Person
|
| John O'Neil |
Governing Person
|
| John Emrick |
Governing Person
|
| Gun Denhart |
Governing Person
|
| Charles Grace |
Governing Person
|
Showing 8 records out of 10
Companies for Threshold Group LLC
Threshold Group LLC lists eight 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 |
|---|---|---|---|---|
| Return of Capital Trust |
Inactive
|
Member
|
||
| 2006 Threshold Return of Capital Trust C/O James Morton, Trustee |
Inactive
|
Member
|
||
| 2006 Threshold Return of Capital Trust |
Inactive
|
Member
|
||
| Ashbridge Investment Management LLC |
Inactive
|
Member
|
||
| Rt Management LLC |
Inactive
|
Member
|
||
| 2006 Threshold Return of Cap T |
Inactive
|
Governing Person
|
||
| 2006 Threshold Return of Cap Trust |
Inactive
|
Governing Person
|
||
| 2006 Threshold Return of Cap Cap Trus |
Inactive
|
Governing Person
|
Corporate Filings for Threshold Group LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M09000003965 |
| Date Filed: | Friday, October 2, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Washington |
| State ID: | 200407610058 |
| Date Filed: | Friday, March 12, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801444173 |
| Date Filed: | Thursday, June 23, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Washington |
| State ID: | E0009082009-0 |
| Date Filed: | Monday, January 5, 2009 |
| Date Expired: | Tuesday, March 20, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/5/2009 | Application for Foreign Registration | |
|
2/9/2009 | Initial List | 2009-2010 |
|
1/4/2010 | Annual List | jan 10-11 biz |
|
1/27/2011 | Annual List | 11/12 |
|
6/23/2011 | Application for Registration | |
|
3/15/2012 | Cancellation | |
|
3/19/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | 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) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/2/2018 | Certificate of Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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Corporate Records