Tmi-K Loan Pool 2012, L.L.C.
Archived Record Fargo, ND
Tmi-K Loan Pool 2012, L.L.C. Overview
Tmi-K Loan Pool 2012, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 Thursday, August 9, 2012 , according to public records 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 Tmi-K Loan Pool 2012, L.L.C.
| Name | |
|---|---|
| Barry S. Sternlicht 223 |
Chairman
Chief Executive Officer
|
| Suril Shah 115 |
President
Managing Director
|
| Richard Larson 31 |
President
Director
|
| Lisa Helbling 58 |
Treasurer
|
| Lisa Helbing 10 |
Treasurer
|
| Lauris Molbert 65 |
Director
Chief Executive Officer
|
| Robert McConn 53 |
Secretary
General Counsel
|
| Lori Kasowski 36 |
Secretary
|
| Dan Wilson 13 |
Director
|
| Mark Smith 13 |
Director
|
| Michael Levy 12 |
Director
|
| Akshay Goyal 55 |
Vice President
|
| Jerome C. Silvey 206 |
Chief Financial Officer
Executive Vice Presi
|
| Nick Antonopoulos 175 |
Senior Vice Presiden
|
| Carl Tash 160 |
Chief Credit Off
|
Companies for Tmi-K Loan Pool 2012, L.L.C.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tmi Hospitality, L.P. |
Inactive
|
Governing Person
|
Other Companies for Tmi-K Loan Pool 2012, L.L.C.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Heritage Inn of Woodlands Limited Partnership |
Active
|
1
|
General Partner
|
Known Addresses for Tmi-K Loan Pool 2012, L.L.C.
Corporate Filings for Tmi-K Loan Pool 2012, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801637665 |
| Date Filed: | Thursday, August 9, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/9/2012 | Application for Registration | |
|
|
8/16/2012 | Certificate of Correction | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/20/2015 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/25/2019 | Tax Forfeiture |
Source
Data last refreshed on Saturday, March 2, 2024
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