Veracruz Investments, LLC

Active Coppell, TX

Veracruz Investments, LLC Overview

Veracruz Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, August 25, 2017 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Veracruz Investments, LLC

Name
Babu T. Mathew 1
Director
Mathew Babu
Manager

Other Companies for Veracruz Investments, LLC

Veracruz Investments, LLC is listed as an officer in four other companies.
Name Status
Hydrostone Investments, LLC
Active
First Place Investments, LLC
Inactive
Silver Hills Investments, LLC
Inactive
Theowon Enterprises LLC
Inactive

Corporate Filings for Veracruz Investments, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802800766
Date Filed: Friday, August 25, 2017

Corporate Notes

Source Date Type Note
8/25/2017 Certificate of Formation
1/15/2021 Tax Forfeiture
4/28/2021 Reinstatement
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

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

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