Torres-Balvanera, LLC

Active McAllen, TX

Torres-Balvanera, LLC Overview

Torres-Balvanera, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, November 17, 2016 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.

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Name
Alfonso Diaz Blavanera ~ Background Report ~	President
Panfilo Torres Diaz 1 ~ Background Report ~	Secretary Vice-President Vice President
Alfonso Diaz Balvanera 2 ~ Background Report ~	Treasurer

Torres-Balvanera, 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
Bodegas Paso Real S. De R.L. De C.V.	Inactive			Managing Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802585654
Date Filed:	Thursday, November 17, 2016

Corporate Notes

Source	Date	Type	Note
	11/17/2016	Certificate of Formation
	12/8/2016	Certificate of Correction
	12/31/2017	Public Information Report (PIR)
	1/26/2018	Tax Forfeiture
	3/22/2018	Reinstatement
	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)
	3/31/2022	Change of Registered Agent/Office

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Torres-Balvanera, LLC

Active McAllen, TX