Heritage Materials, LLC Overview
Heritage Materials, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, May 25, 2016 and is approximately eight years old, as recorded in documents filed with Texas Secretary of State.
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Heritage Materials, LLC
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Key People
Who own Heritage Materials, LLC
Name | |
---|---|
Jarrod Watson 8 |
Secretary
Manager
|
Walter T. Winn 24 |
President
CEO
Manager
|
Rudolph J. Renda 37 |
Manager
Vice President
|
Frank Renda 18 |
Manager
|
Russell Lindsey 1 |
Manager
|
Cody Gallarda 9 |
Secretary
|
Companies for Heritage Materials, LLC
Heritage Materials, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southland Holdings LLC |
Active
|
2006 |
5
|
Member
|
Shllc |
Active
|
Member
|
||
Gilgal Stones LLC |
Inactive
|
2016 |
Manager
|
Other Companies for Heritage Materials, LLC
Heritage Materials, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F&H Aggregates, LLC |
Inactive
|
2020 |
3
|
Member
|
Known Addresses for Heritage Materials, LLC
Corporate Filings for Heritage Materials, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802465985 |
Date Filed: | Wednesday, May 25, 2016 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M19000006765 |
Date Filed: | Friday, July 12, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/25/2016 | Certificate of Formation | ||
12/31/2017 | Public Information Report (PIR) | ||
11/5/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
3/25/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
4/26/2021 | Certificate of Amendment | ||
9/8/2021 | Change of Name or Address by Registered Agent | ||
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Heritage Materials, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records