239 Carnation LLC Overview
239 Carnation LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, November 3, 2015 and is approximately nine years old, according to public records filed with Texas Secretary of State.
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239 Carnation LLC
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Key People
Who own 239 Carnation LLC
Name | |
---|---|
Stephen F. Perkins 22 |
Member
Managing Member
Managing M
|
Companies for 239 Carnation LLC
239 Carnation 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 |
---|---|---|---|---|
Mola Builders, Inc. |
Active
|
2003 |
Member
|
|
Newport Development, LLC |
Active
|
2015 |
1
|
Director
|
Newport Pacific Development LLC |
Inactive
|
Manager
|
Known Addresses for 239 Carnation LLC
Corporate Filings for 239 Carnation LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201616910051 |
Date Filed: | Friday, June 10, 2016 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802324400 |
Date Filed: | Tuesday, November 3, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/2015 | Certificate of Formation | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
4/19/2017 | Resignation of Registered Agent | ||
5/1/2017 | Delivery Notice of Certified Mail | ||
5/4/2017 | Delivery Notice of Certified Mail | ||
7/13/2017 | Change of Registered Agent/Office | ||
12/31/2017 | 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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
3857 Birch St Newport Beach, CA 92660
18208 Preston Rd Dallas, TX 75252
206 E 9th St Austin, TX 78701
These addresses are known to be associated with 239 Carnation LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records