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Extra Property Holdings, LLC

Company Details

Name: Extra Property Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 12 May 2022 (3 years ago)
Company Number: 204636d1-33d2-ec11-91ba-00155d32b93a
File Number: 1313654800026
Registered Office Address: 5200 Willson Road #150, Edina, MN 55424, USA
Principal Place of Business Address: 4515 Lyndon B. Johnson Fwy., Dallas, TX 75244, USA
Principal Executive Office Address: 4515 LYNDON B JOHNSON FWY, DALLAS, TX 75244–5905, USA
ZIP code: 55424
County: Hennepin County
Place of Formation: Delaware

Manager

Name Role Address
Guillermo Perales Manager 4515 LYNDON B JOHNSON FWY, DALLAS, TX 75244–5905, USA

Agent

Name Role
Corporate Creations Network Inc. Agent

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Foreign) 2024-06-10
Revocation - Limited Liability Company (Foreign) 2024-02-22
Original Filing - Limited Liability Company (Foreign) (Business Name: Extra Property Holdings, LLC) 2022-05-12

Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website