Moody National FFI Denver S, LLC (Entity# 20071204944) is a business entity registered with Colorado Department of State (CDOS). The business start date is April 27, 2007. The entity status is Delinquent.
| Entity ID | 20071204944 |
| Entity Name | Moody National FFI Denver S, LLC |
| Entity Status | Delinquent |
| Form Date | 2007-04-27 |
| Jurisdiction | Delaware |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
6363 Woodway, Suite 110 Houston TX 77057-1714 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20091355670 |
Statement of Change Regarding Resignation or Other Termination of Registered Agent Comment: Registered agent resigned; |
2009-07-02 | 2009-07-02 |
| 20081448485 | File Report | 08/22/2008 | 08/22/2008 |
| 20071204944 |
Apply for Foreign Entity Authority To transact business in Colorado Name: Moody National FFI Denver S, LLC |
2007-04-27 | 2007-04-27 |
|
Filing Officer Correction Comment: Correcting annual report due date to 06/30/2009. |
2009-04-20 | 2009-04-20 |
| Street Address | 6363 Woodway, Suite 110 |
| City | Houston |
| State | TX |
| Zip Code | 77057-1714 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tic Ffi Denver 2, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 3, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 4, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 5, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 6, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | Lowell Hamilton | 2007-08-02 |
| Tic Ffi Denver 7, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 8, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 9, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 10, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Tic Ffi Denver 11, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-02 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tic Ffi Denver 25, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-08 | |
| Tic Ffi Denver 26, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-15 | |
| Tic Ffi Denver 21, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-08 | |
| Tic Ffi Denver 28, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-15 | |
| Tic Ffi Denver 32, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-11-16 | |
| Tic Ffi Denver 23, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-08 | |
| Tic Ffi Denver 25, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-08 | |
| Tic Ffi Denver 23, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-08 | |
| Tic Ffi Denver 27, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-15 | |
| Tic Ffi Denver 22, LLC | 6363 Woodway, Suite 110, Houston, TX 77057-1714 | 2007-08-08 | |
| Find all businesses in zip 77057-1714 | |||
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Please comment or provide details below to improve the information on Moody National FFI Denver S, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.