Villarreal 3 Investments, Ltd.

LEI: 5493000CX6WCIIOA4J70

Entity

Legal Name

Language Code

Legal Address (English)

C/O ALEJANDRO E VILLARREAL III 602 E CARLTON RD 2ND FLOOR LAREDO, Texas (US-TX), 78041 UNITED STATES

Headquarters Address (English)

4653 CASA BLANCA RD LAREDO, Texas (US-TX), 78041 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0015038410

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-04-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-04-02 14:46:00

Last Update Date

2025-07-23 07:39:29

Next Renewal Date

2014-04-02 14:40:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0015038410

Contact