Commercial Loan Investment Xii LLC Overview
Commercial Loan Investment Xii LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 18, 2017 and is approximately seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Commercial Loan Investment Xii LLC
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Key People
Who own Commercial Loan Investment Xii LLC
Name | |
---|---|
Rudy Newell 41 |
Director
Vp
Governing Person
|
Karlien De Clercq 28 |
Director
Vp
Governing Person
|
Daniel McNally 28 |
Director
Vp
|
William Stephen Venable 26 |
Director
Vp
|
Kelli Sallemi 22 |
Director
Vp
|
Bradley Farrell 12 |
Director
Vp
|
Kevin Hiniker 43 |
Director
Vice President
Vp
Governing Person
|
David Parrin 32 |
Director
Vice President
Vp
Governing Person
|
Erin Rose Neale 15 |
Director
Vp
|
Rory O'Neill 32 |
Governing Person
|
Julie Braun 21 |
|
Showing 8 records out of 11
Companies for Commercial Loan Investment Xii LLC
Commercial Loan Investment Xii LLC lists two 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 |
---|---|---|---|---|
Commercial Loan Investment III Holdings Co |
Inactive
|
Member
|
||
Commercial Loan Investment III Holding Com |
Inactive
|
Member
|
Known Addresses for Commercial Loan Investment Xii LLC
Corporate Filings for Commercial Loan Investment Xii LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M18000005131 |
Date Filed: | Wednesday, May 30, 2018 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802816934 |
Date Filed: | Monday, September 18, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/18/2017 | Application for Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Commercial Loan Investment Xii LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records