| Entity Name: | HOLDEN AMERICA IL, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 15 Aug 2014 |
| Company Number: | LLC_04910788 |
| File Number: | 04910788 |
| Type of Management: | Manager Managed |
| Date Status Change: | 18 Jun 2024 |
| Address | 14221 DALLAS PARKWAY, SUITE 1100, DALLAS, 75254, TX |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604 | Agent | 2023-01-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jared S Richardson | Secretary | 429207 |
| Name and Address | Role | Account Number |
|---|---|---|
| Trinity Parts and Components, LLC | Managing member | 429207 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TRINITY PARTS & COMPONENTS, LLC, 14221 DALLAS PARKWAY, SUITE 1100, DALLAS, TX, 75254 | Manager | 2024-06-18 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2609704 | Issued | 1009 | Manufacturing Establishments | 714 - Manufacturing of Motorized and Non-Motorized Vehicle Parts and Supplies | 2024-06-20 | 2024-08-16 | 2026-08-15 |
Date of last update: 27 Jan 2025
