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North Tarrant Infrastructure, LLC
Active The Woodlands, TX
North Tarrant Infrastructure, LLC Overview
North Tarrant Infrastructure, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, October 25, 2012 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State.
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North Tarrant Infrastructure, LLC
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Key People
Who own North Tarrant Infrastructure, LLC
| Name | |
|---|---|
| Jose Carlos Esteban 17 |
Manager
Director
Manager/Director
|
| Eduardo Gonzalez 7 |
Manager
Director
Manager/Director
|
| Miguel Verde 4 |
Manager
Director
Manager/Director
|
| Miguel Alonso 4 |
President
Chief Executive Officer
Chief Financial Officer
|
| Diego Octavio Parra Munoz 2 |
CFO
|
| Diego Parra Muoz |
CFO
|
| Julianna Simoneaux 3 |
Secretary
|
| Ignacio Milans |
Director
CEO - Ci Division
|
| Angel Joaquin Beltran Soriano 2 |
CEO - 3c Division
President
|
| Nicolas Osio |
Vp - Ci Divison
|
| Ignacio Vivancos 8 |
Chairman
Manager
|
| Mario M. Menendez 14 |
Manager
Secretary
|
| Tim Creson 13 |
Manager
|
| Curtis Van Cleve 1 |
Manager
|
| Alvaro Gomez-Muro 3 |
Chief Executive Officer
|
| Pablo Molla 1 |
Chief Executive Officer
|
| Diego Parra |
Chief Financial Officer
|
| Jorge Lopez |
Chief Financial Officer
|
| Albert Molne |
Construction Vp
|
| Jordi Lopez Feliu |
Chief Financial Officer
|
Showing 8 records out of 20
Corporate Filings for North Tarrant Infrastructure, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801674477 |
| Date Filed: | Thursday, October 25, 2012 |
| Registered Agent | Mario M. Menendez |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M21000011402 |
| Date Filed: | Monday, August 30, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/25/2012 | Certificate of Formation | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/3/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
8/13/2019 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records