Texas Corporate Investigations, LLC

Active Houston, TX

Texas Corporate Investigations, LLC Overview

Texas Corporate Investigations, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, May 12, 2014 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.

Name
Antonio Leal 3 ~ Background Report ~	President Director Member
Russell S. Molina 15 ~ Background Report ~	Member

Other Companies for Texas Corporate Investigations, LLC

Texas Corporate Investigations, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Premier Protection and Investigations, Lp	Inactive	2014	1	General Partner

3120 Southwest Fwy Houston, TX 77098 5906 Dolores St Houston, TX 77057

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801988653
Date Filed:	Monday, May 12, 2014
Registered Agent	Antonio Leal

Corporate Notes

Source	Date	Type	Note
	5/12/2014	Certificate of Formation
	5/15/2018	Change of Registered Agent/Office
	5/16/2018	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	3/26/2019	Certificate of Amendment
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	3/10/2022	Certificate of Assumed Business Name

Source

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

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Texas Corporate Investigations, LLC

Active Houston, TX