Superior Investigations, LLC

Active Albuquerque, NM

Superior Investigations, LLC Overview

Superior Investigations, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 29, 2019 and is approximately five years old, as recorded in documents 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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Key People

Who own Superior Investigations, LLC

Name
Maria Aurelia Barajas
Director
Member
President/CEO
President
Managing Member
Fernando Romero 1
Member

Companies for Superior Investigations, LLC

Superior Investigations, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Fr Business Enterprise, Inc.
Inactive

Known Addresses for Superior Investigations, LLC

6565 Americas Pkwy NE Albuquerque, NM 87110

Corporate Filings for Superior Investigations, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 803278806
Date Filed: Friday, March 29, 2019

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: New Mexico
State ID: 202025310778
Date Filed: Thursday, September 3, 2020

Corporate Notes

Source Date Type Note
3/29/2019 Application for Registration
8/20/2021 Tax Forfeiture
10/13/2022 Reinstatement
10/20/2022 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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