Toco Investments, LLC
Archived Record Comfort, TX
Toco Investments, LLC Overview
Toco Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately nine years ago on Friday, October 23, 2015 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Toco Investments, LLC
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Key People
Who own Toco Investments, LLC
| Name | |
|---|---|
| Cesar R. Torres 11 |
President
Manager
Director
Member
|
| Kerri Cox 6 |
Manager
|
| Charles W. Chang 7 |
Director
Member
|
Other Companies for Toco Investments, LLC
Toco Investments, LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Del Charro Group #1, LLC |
Active
|
2
|
Manager
|
| Del Charro Group #2, LLC |
Active
|
2
|
Manager
|
| Del Charro Group #3, LLC |
Active
|
2
|
Manager
|
| Del Charro Group #5, LLC |
Active
|
2
|
Manager
|
Known Addresses for Toco Investments, LLC
Corporate Filings for Toco Investments, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802318730 |
| Date Filed: | Friday, October 23, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/23/2015 | Certificate of Formation | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/15/2021 | Tax Forfeiture | |
|
|
12/31/2021 | 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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2
Known Addresses
Wiki
1
Corporate Records
Source