Colonial Transfer, LLC Overview
Colonial Transfer, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, July 20, 2016 and is approximately eight years old, according to public records filed with Texas Secretary of State.
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Colonial Transfer, LLC
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Key People
Who own Colonial Transfer, LLC
Name | |
---|---|
Michael E. Morgan 8 |
Manager
|
Kenneth Tomaro |
Manager
|
Companies for Colonial Transfer, LLC
Colonial Transfer, LLC lists four 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 |
---|---|---|---|---|
Colonial Usa Holdings LLC |
Active
|
Director
|
||
Bumper Holdings LLC |
Active
|
Mbr
|
||
First Equity Payment Corporation, LLC |
Inactive
|
Manager
|
||
First Equity Payment Corp Ll |
Inactive
|
Director
|
Known Addresses for Colonial Transfer, LLC
Corporate Filings for Colonial Transfer, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802504330 |
Date Filed: | Wednesday, July 20, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/2016 | Certificate of Formation | ||
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) |
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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
These addresses are known to be associated with Colonial Transfer, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source