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S1 Burnet Mm, LLC

Active Newport Beach, CA

  • Overview
  • 2
    Key People
  • 1
    Locations
  • 2
    Filings
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S1 Burnet Mm, LLC Overview

S1 Burnet Mm, LLC filed as a Foreign in the State of California on Thursday, March 26, 2020 and is approximately six years old, according to public records filed with California 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 S1 Burnet Mm, LLC

Name
Steven J. Sherwood 240
~ Background Report ~
Managing Member
Member
Gary C. Carmell 55
~ Background Report ~
Managing Member

Companies for S1 Burnet Mm, LLC

S1 Burnet Mm, 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
The Steven Sherwood Trust, Established September 8, 1994
Inactive
Governing Person

Other Companies for S1 Burnet Mm, LLC

S1 Burnet Mm, LLC is listed as an officer of another company.
Name Status Incorporated Key People Role
S1 Burnet, L.P.
Active
2020
1
General Partner

Corporate Filings for S1 Burnet Mm, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 803588086
Date Filed: Friday, April 3, 2020

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 202010910182
Date Filed: Thursday, March 26, 2020

Corporate Notes

Source Date Type Note
4/3/2020 Application for Registration
2/15/2021 Change of Registered Agent/Office
3/26/2021 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)
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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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2 Corporate Records
TX 2020 Foreign Limited Liability Company (LLC) CA 2020 Foreign
Sources
Texas Secretary of State California Secretary of State
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