Pineda Reo LLC
Archived Record Fort Worth, TX
Pineda Reo LLC Overview
Pineda Reo LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Monday, May 19, 2014 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pineda Reo LLC
| Name | |
|---|---|
| Alan Waxman 9 |
President
|
| Daniel Wanek 8 |
Vice President
V.P.
|
| Lindsay Farnsworth 8 |
Vice President
V.P.
|
| Jennifer Gordon 5 |
Vice President
V.P.
|
| David Stiepleman 4 |
Vice President
V.P.
|
| Clint Kollar 4 |
Vice President
V.P.
|
| Vijay Mohan 4 |
Vice President
V.P.
|
| Steven S. Pluss 4 |
Vice President
V.P.
|
| A. Michael Muscolino 3 |
Vice President
V.P.
|
| Bornah Moghbel 2 |
Vice President
V.P.
|
| Matthew Dillard 2 |
Vice President
V.P.
|
| Vanessa Zampiga 2 |
Vice President
V.P.
|
| Robert Karicod 2 |
Vice President
V.P.
|
Companies for Pineda Reo LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Top Finance 1, LLC |
Inactive
|
Governing Person
|
Corporate Filings for Pineda Reo LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801993214 |
| Date Filed: | Monday, May 19, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/19/2014 | Application for Registration | |
|
|
12/2/2016 | Change of Registered Agent/Office | |
|
|
7/28/2017 | Tax Forfeiture | |
|
|
8/8/2017 | Reversal of Tax Forfeiture | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
3/10/2023 | Tax Forfeiture |
Source
Data last refreshed on Saturday, March 2, 2024
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