Margolies Investments, LLC Overview
Margolies Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 eight years ago on Friday, November 25, 2016 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Margolies Investments, LLC
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Key People
Who own Margolies Investments, LLC
Name | |
---|---|
Manasseh Lapin 2 |
Manager
Director
|
Menashe Lapin 2 |
Director
|
Companies for Margolies Investments, LLC
Margolies Investments, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Note Company |
Inactive
|
Manager
|
Known Addresses for Margolies Investments, LLC
Corporate Filings for Margolies Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 802590081 |
Date Filed: | Friday, November 25, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/25/2016 | Certificate of Formation | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/1/2020 | Change of Registered Agent/Office | ||
10/27/2021 | Certificate of Termination | ||
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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4
Known Addresses
12700 Hillcrest Rd Dallas, TX 75230
11816 Inwood Rd Dallas, TX 75244
539 W Commerce St Dallas, TX 75208
PO Box 802234 Dallas, TX 75380
These addresses are known to be associated with Margolies Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source