Toalheiro Investments, LLC Overview
Toalheiro Investments, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, June 9, 2016 and is approximately eight years old, as recorded in documents filed with Nevada 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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Toalheiro Investments, LLC
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Key People
Who own Toalheiro Investments, LLC
Name | |
---|---|
Kevin K. Steiner 10 |
Manager
|
James Kearns 5 |
Manager
|
Brock R. Steiner |
Manager
|
Denise Wyatt 2 |
Manager
|
Companies for Toalheiro Investments, LLC
Toalheiro Investments, LLC lists three 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 |
---|---|---|---|---|
Denise D Wyatt, Wells Fargo Bank |
Active
|
Manager
|
||
Wells Fargo Bank, N.A. |
Inactive
|
Manager
|
||
Wells Fargo Bank Nevada NA |
Inactive
|
Manager
|
Known Addresses for Toalheiro Investments, LLC
Corporate Filings for Toalheiro Investments, LLC
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | E0049082013-4 |
Date Filed: | Wednesday, January 30, 2013 |
Date Expired: | Wednesday, May 25, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0260442016-8 |
Date Filed: | Thursday, June 9, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/2013 | Amended List | ||
1/30/2013 | Articles of Organization | ||
1/30/2013 | Initial List | ||
1/21/2014 | Annual List | ||
12/8/2014 | Annual List | ||
12/15/2015 | Annual List | ||
5/24/2016 | Convert Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS: LISA LINDBERG, 505 E SOUTH TEMPLE, SALT LAKE CITY UT 84102 | |
6/9/2016 | Application for Foreign Registration | ||
8/1/2016 | Initial List | ||
1/5/2017 | Amended List | ||
1/10/2017 | Registered Agent Change | ||
5/22/2017 | Annual List | 2017-2018 | |
6/26/2018 | Annual List | 2018-2019 |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
3800 Howard Hughes Pkwy Las Vegas, NV 89169
100 N Main St Winston Salem, NC 27101
505 E South Temple Salt Lake City, UT 84102
505 E South Temple Salt Salt Lake City, UT 84102
These addresses are known to be associated with Toalheiro Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source