Santa Teresa LLC
Active Laredo, TX
Santa Teresa LLC Overview
Santa Teresa LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, October 21, 2019 and is approximately seven years old, according to public records filed with Texas Secretary of State.
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Santa Teresa LLC
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Key People
Who own Santa Teresa LLC
| Name | |
|---|---|
| Hector Carmona 18 |
Manager
|
Companies for Santa Teresa LLC
Santa Teresa 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 |
|---|---|---|---|
| Hector Carmona 2019 B Trust |
Active
|
Member
|
|
| Ricardo Carmona 2019 B Trust |
Active
|
Member
|
Other Companies for Santa Teresa LLC
Santa Teresa LLC is listed as an officer in ten other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Camh-Star Forwarding Agency, Inc. |
Active
|
2
|
Manager
|
| Carmi Logistics LLC |
Active
|
2
|
Manager
|
| Pipoulai Investments, LLC |
Active
|
2
|
Manager
|
| Carmi USA LLC |
Active
|
2
|
Member
|
| Carmi Re Mgt LLC |
Active
|
2
|
Member
|
| Vitus Mgt LLC |
Active
|
2
|
Member
|
| Nist Investments LLC |
Active
|
2
|
Member
|
| CS Cargo USA LLC |
Active
|
1
|
Member
|
| Finca Santa Teresa LLC |
Active
|
1
|
Member
|
| Cratus Investment Group LLC |
Inactive
|
2
|
Member
|
Showing 8 records out of 10
Corporate Filings for Santa Teresa LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803449959 |
| Date Filed: | Monday, October 21, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/21/2019 | Certificate of Formation | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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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Wiki
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Corporate Records
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