Mars Resurfacing, L.L.C. Overview
Mars Resurfacing, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, November 26, 2013 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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Mars Resurfacing, L.L.C.
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Key People
Who own Mars Resurfacing, L.L.C.
| Name | |
|---|---|
| Michael Fox 8 |
Manager
|
| David Meyers 11 |
Manager
|
| Charles Timothy Marlow 9 |
Manager
Director
Member
|
| Kevin Glenn Howard 1 |
Manager
Director
Member
|
| Charles Timothy Timonthy |
Director
Member
|
Companies for Mars Resurfacing, L.L.C.
Mars Resurfacing, L.L.C. 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 |
|---|---|---|---|---|
| 39503 Management, L.L.C. |
Inactive
|
2013 |
Manager
|
|
| Kshiwke Holdings, L.L.C. |
Inactive
|
2010 |
1
|
Director
|
| Kshiwke Holdings |
Inactive
|
Director
|
Corporate Filings for Mars Resurfacing, L.L.C.
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801890061 |
| Date Filed: | Tuesday, November 26, 2013 |
| Registered Agent | 39503 Management, L.L.C. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/26/2013 | Certificate of Formation | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/17/2017 | Certificate of Assumed Business Name | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
5/1/2020 | Change of Registered Agent/Office | |
|
4/7/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
2/25/2022 | Certificate of Amendment | |
|
5/1/2022 | Certificate of Amendment | |
|
12/14/2022 | Certificate of Amendment | |
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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