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Seven D Wholesale - Southern Division, LLC
Active Altoona, PA
Seven D Wholesale - Southern Division, LLC Overview
Seven D Wholesale - Southern Division, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 2, 2015 and is approximately nine 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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Seven D Wholesale - Southern Division, LLC
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Companies for Seven D Wholesale - Southern Division, LLC
Seven D Wholesale - Southern Division, LLC lists ten 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 |
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Donald a Degol Sr 2007 Family T |
Active
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Governing Person
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David a Degol Sr 2007 Family Tru |
Active
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Governing Person
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Bruno a Degol Jr 2007 Family Tr |
Active
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Governing Person
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The 2007 Donald A. Degol, Sr., Family Trus |
Inactive
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Manager
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The 2007 David A. Degol Family Trust |
Inactive
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Manager
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The 2007 Gloria J. Burgan Family Trust |
Inactive
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Manager
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The 2007 Bruno A. Degol, Jr., Family Trust |
Inactive
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Manager
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The 2007 Dennis W. Degol Family Trust |
Inactive
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Manager
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The 2007 Donald A. Degol Sr. Family Trust |
Inactive
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Governing Person
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The 2007 Bruno A. Degol Family Trust |
Inactive
|
Governing Person
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Showing 8 records out of 10
Known Addresses for Seven D Wholesale - Southern Division, LLC
Corporate Filings for Seven D Wholesale - Southern Division, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
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Status: | Inactive |
State: | Florida |
State ID: | M13000007866 |
Date Filed: | Thursday, December 12, 2013 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
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Status: | Active In existence |
State: | Texas |
State ID: | 802328498 |
Date Filed: | Monday, November 2, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/2015 | Application for Registration | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Seven D Wholesale - Southern Division, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records