Holualoa Capital Management, LLC
Active Kailua Kona, HI
Holualoa Capital Management, LLC Overview
Holualoa Capital Management, LLC filed as a Foreign in the State of California on Thursday, September 19, 2013 and is approximately eleven years old, as recorded in documents filed with California 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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Holualoa Capital Management, LLC
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Key People
Who own Holualoa Capital Management, LLC
| Name | |
|---|---|
| Richard B. Kauffman |
Member
Governing
Governing Person
|
| Aroon Suresh Chinai 5 |
Member
Governing Person
|
| Stanton A. Shafer |
Member
Governing Person
|
| Lani Baker |
Member
|
| Lynn Taube 1 |
Governing Person
|
| Richard Chinai |
Governing Person
|
Companies for Holualoa Capital Management, LLC
Holualoa Capital Management, LLC lists two 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 |
|---|---|---|---|
| Aroon Chinai as Trustee of the Chinai |
Inactive
|
Member
|
|
| Aroon Chinai As Trustee of The Chinai Family Revocable Living Trust |
Inactive
|
General Manager
|
Other Companies for Holualoa Capital Management, LLC
Holualoa Capital Management, LLC is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Thatcher Green, LLC |
Active
|
1
|
Member
|
| Holualoa Mint, LLC |
Active
|
1
|
Member
|
| Holualoa Techniplex, LLC |
Inactive
|
1
|
Governing Person
|
Known Addresses for Holualoa Capital Management, LLC
Corporate Filings for Holualoa Capital Management, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 201326210366 |
| Date Filed: | Thursday, September 19, 2013 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802006730 |
| Date Filed: | Tuesday, June 10, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/10/2014 | Application for Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/21/2016 | Application for Amended Registration | |
|
|
12/3/2018 | Change of Registered Agent/Office | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
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3
Known Addresses
Wiki
2
Corporate Records
