Motiva Trading LLC (Entity# 2808592) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 23, 2019. The entity status is Active/Compliance.
| Business ID | 2808592 |
| Control Number | 19125518 |
| Business Name | Motiva Trading LLC |
| Business Status | Active/Compliance |
| Registration Date | 2019-09-23 |
| Jurisdiction | Delaware |
| Business Type | Foreign Limited Liability Company |
| Principal Address |
500 Dallas St. 9th Floor Houston TX 77002 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T Corporation System |
| Agent Address |
289 S. Culver St. Lawrenceville GA 30046-4805 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17637783 | 2019-09-23 | 2019-09-23 | Business Formation |
| Street Address |
500 Dallas St. 9th Floor |
| City | Houston |
| State | TX |
| Zip Code | 77002 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Motiva Trading LLC | 500 Dallas St., Houston, TX 77002 | C T Corporation System | 2018-08-20 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SELF MADE EMPIRE INC. | 945 Mckinney St, # 428, Houston, TX 77002 | Registered Agents Inc | 2019-09-25 |
| Chiron Medical Distributors LLC | 777 Preston St, Apt. 22l, Houston, TX 77002 | United States Corporation Agents, Inc. | 2019-04-18 |
| Macias Capital Ventures, LLC | 777 Preston Street, Apt. 22l, Houston, TX 77002 | Capitol Corporate Services, Inc. | 2019-04-08 |
| Genesis Alkali, LLC | 919 Milam St Ste 2100, Houston, TX 77002 | CT Corporation System | 2019-04-02 |
| Bill Hamid Oil & gas LLC | 1010 Lamar St, Houston, TX 77002 | Bill Fadi Hamid | 2018-11-17 |
| KENTZ USA INC | 919 Milam St., Suite 1000, Houston, TX 77002 | Corporate Creations Network Inc. | 2018-08-16 |
| CWL Savannah Development LLC | 501 Crawford Street, Suite 500, Houston, TX 77002 | Corporate Creations Network Inc. | 2018-04-19 |
| Georgia Alphawave LLC | 202 Travis Street, Suite 207, Houston, TX 77002 | Agent Resigned | 2017-09-13 |
| Aramco Financial Services Company | 1200 Smith Street, Houston, TX 77002 | C T Corporation System | 2017-06-30 |
| Masterack, LLC | 600 Travis St Ste 400, Houston, TX 77002 | CORPORATION SERVICE COMPANY | 2017-06-30 |
| Find all businesses in zip 77002 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S. Culver St., Lawrenceville, GA 30046-4805 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CIS Insurance Services LLC | 9200 W. Cross Drive, Suite 515, Littleton, CO 80123 | C T Corporation System | 2020-01-14 |
| AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Houston |
| Zip Code | 77002 |
| Category | trading |
| Category + City | trading + Houston |
Please comment or provide details below to improve the information on Motiva Trading LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia 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.