Palm Valley Acquisition LLC

Active Round Rock, TX

Palm Valley Acquisition LLC Overview

Palm Valley Acquisition LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 4, 2013 and is approximately eleven years old, as recorded in documents 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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Name
Melinda Brothers 56 ~ Background Report ~	Assistant Secretary Governing Person
Evan Kirsh 38 ~ Background Report ~	President
Gary Berman 27 ~ Background Report ~	President Director
Wissam Francis 26 ~ Background Report ~	CFO
Sandra Pereira 38 ~ Background Report ~	Treasurer
David Veneziano 71 ~ Background Report ~	Secretary Genl Counsel Governing Person
Stephen S. Maris 38 ~ Background Report ~	Director Secretary Governing Person
David Berman 22 ~ Background Report ~	Director
Mary B. Bloom 81 ~ Background Report ~	Governing Person
Jonathan Ellenzweig 26 ~ Background Report ~	V.P.
Julie Burdick 26 ~ Background Report ~	Governing Person V.P.
Rick Timmins 26 ~ Background Report ~	V.P.
Douglas Quesnel 24 ~ Background Report ~	Cao
Gina McMullan 18 ~ Background Report ~	Cao
Dougals Quesnel 11 ~ Background Report ~	V.P.
Kirsh Evan 7 ~ Background Report ~	Governing Person

Showing 8 records out of 16

Palm Valley Acquisition LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Bvf-V Journey Holding LLC	Active			Member

1 Beacon St Boston, MA 02108 1301 N A W Grimes Blvd Round Rock, TX 78665 15771 Red Hill Ave Tustin, CA 92780

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801877564
Date Filed:	Monday, November 4, 2013
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	11/4/2013	Application for Registration
	12/31/2014	Public Information Report (PIR)
	11/19/2015	Change of Name or Address by Registered Agent
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/20/2017	Change of Registered Agent/Office
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/13/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	6/24/2020	Application for Amended Registration
	8/12/2021	Application for Amended Registration
	10/18/2022	Application for Amended Registration
	11/10/2022	Change of Registered Agent/Office

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Palm Valley Acquisition LLC

Active Round Rock, TX