901 Investment Group, LLC Overview
901 Investment Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, November 12, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
901 Investment Group, LLC
Network Visualizer
Advertisements
Key People
Who own 901 Investment Group, LLC
Name | |
---|---|
Leobardo Trevino 41 |
President
Director
Manager
Member
|
Miram Trevino |
Director
Member
|
Other Companies for 901 Investment Group, LLC
901 Investment Group, LLC is listed as an officer in nine other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ricchi Plaza Dallas, LLC |
Active
|
2012 |
2
|
Director
|
8700 Ricchi LLC |
Active
|
2015 |
2
|
Director
|
7800 Ricchi, LLC |
Active
|
2015 |
2
|
Director
|
Ricchi Towers, LLC |
Active
|
2016 |
2
|
Director
|
Destilados De Mexico, LLC |
Active
|
2016 |
2
|
Member
|
High Point Ricchi, LLC |
Active
|
2014 |
1
|
Director
|
Riloma, LLC |
Active
|
2015 |
1
|
Director
|
1300 Ricchi, LLC |
Active
|
2015 |
1
|
Director
|
8787 Ricchi LLC |
Active
|
2019 |
1
|
Director
|
Showing 8 records out of 9
Known Addresses for 901 Investment Group, LLC
Corporate Filings for 901 Investment Group, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801881637 |
Date Filed: | Tuesday, November 12, 2013 |
Registered Agent | Leobardo Trevino |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/12/2013 | Certificate of Formation | ||
12/31/2014 | Public Information Report (PIR) | ||
2/18/2015 | Change of Registered Agent/Office | ||
2/20/2015 | Tax Forfeiture | ||
3/19/2015 | Reinstatement | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for 901 Investment Group, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for 901 Investment Group, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
1111 W Mockingbird Ln Dallas, TX 75247
8 Dominion Dr San Antonio, TX 78257
1111 W Mockingbird 1111 Dallas, TX 75247
1111 W Mockingbird 260 Dallas, TX 75247
1111 W Mockingbird LN1111 Dallas, TX 75247
These addresses are known to be associated with 901 Investment Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source