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Resolute Parent, LLC

Company ID 202131910093 Status Active
Resolute Parent, LLC was incorporated as an LLC on November 10, 2021, with its office address at 298 Messner Dr , Wheeling, IL 60090. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's managers are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 3 years, 8 months and 21 days.
Contact
Mail Address
298 Messner Dr , Wheeling, IL 60090
Email
Unreported
Telephone
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Basic Information

Updated: 2024-04-23
Company Name
Resolute Parent, LLC
Company ID
202131910093
Date of Registration
2021-11-10
Jurisdiction
Delaware
State
Illinois
Type
Limited Liability Company - Out Of State
Office Address
298 Messner Dr , Wheeling, IL 60090
Status
Active

Agent Information

Agent Name: C T Corporation System

Governing Persons

Amanda Garcia
Address: 330 N Brand Blvd, Glendale, CA
Gabriela Sanchez
Address: 330 N Brand Blvd, Glendale, CA
Daisy Montenegro
Address: 330 N Brand Blvd, Glendale, CA
Beatrice Casarez-barrientez
Address: 330 N Brand Blvd, Glendale, CA
Jessie Gastelum
Address: 330 N Brand Blvd, Glendale, CA
John Montijo
Address: 330 N Brand Blvd, Glendale, CA

Latest Activity & Filing History

Latest Activity
timeline icon
Statement of Information
2023-08-18
timeline icon
Statement of Information
2023-08-18
timeline icon
Initial Filing
2021-11-10
Filing Changes
Date
2023-08-18
Amendment Type
Annual Report Due Date
Change From
11/30/2023
Change To
11/30/2025

Documents

Filling Date
2023-08-18
Download
Description
Statement of Information
Filling Date
2023-08-18
Download
Description
Statement of Information
Filling Date
2021-11-10
Download
Description
Initial Filing

More Companies in This City

Registered in Wheeling

Registration Date
2002-10-08
Status
Terminated
Registration Date
2003-05-19
Status
Terminated
Company Name
Williams Lea LLC
Registration Date
2022-07-27
Status
Active

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