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CU COMPANIES OF TEXAS, LLC - Florida Company Profile

Company Details

Entity Name: CU COMPANIES OF TEXAS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 2009 (16 years ago)
Date of dissolution: 26 Apr 2010 (15 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 26 Apr 2010 (15 years ago)
Document Number: M09000000359
FEI/EIN Number 344569955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9601 JONES RD. STE 108, HOUSTON, TX, 77065
Mail Address: 9601 JONES RD. STE 108, HOUSTON, TX, 77065
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
DOMINGUEZ ADRIAN Manager 9601 JONES RD. STE 108, HOUSTON, TX, 77065
THURMAN LESLIE Manager 9601 JONES RD. STE 108, HOUSTON, TX, 77065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09062900148 MEMBER HOME LOAN EXPIRED 2009-03-03 2014-12-31 - 9601 JONES RD. STE 108, HOUSTON, TX, 77065

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2010-04-26 - -

Documents

Name Date
LC Withdrawal 2010-04-26
Foreign Limited 2009-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State