Caballero Nieto Investments, LLC Overview
Caballero Nieto Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, April 15, 2015 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State.
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Caballero Nieto Investments, LLC
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Key People
Who own Caballero Nieto Investments, LLC
Name | |
---|---|
Claudia Ivette Caballero |
Director
Member
|
Humberto Caballero 1 |
Manager
|
Gerardo Caballero |
Manager
|
Gerardo Caballero Montoya |
Manager
|
Other Companies for Caballero Nieto Investments, LLC
Caballero Nieto Investments, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mc IV Properties, LLC |
Active
|
2015 |
1
|
Member
|
Wilca Oilfield Transportation LLC |
Inactive
|
2018 |
1
|
Member
|
Known Addresses for Caballero Nieto Investments, LLC
Corporate Filings for Caballero Nieto Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802195927 |
Date Filed: | Wednesday, April 15, 2015 |
Registered Agent | Humberto Caballero |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/15/2015 | Certificate of Formation | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | 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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3
Known Addresses
4707 Montana Ave El Paso, TX 79903
1320 Goodyear Dr El Paso, TX 79936
9620 Joe Rodriguez El Paso, TX 79927
These addresses are known to be associated with Caballero Nieto Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source