Resolute Parent, LLC

Active Wheeling, IL

Resolute Parent, LLC Overview

Resolute Parent, LLC filed as a Foreign in the State of California on Wednesday, November 10, 2021 and is approximately three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Resolute Parent, LLC

Name
Michael McGraw 1
Member
Manager
Governing Person
James Keller 1
Member
Manager
Governing Person
Trey Bivins 1
Manager

Companies for Resolute Parent, LLC

Resolute Parent, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Resolute Industrial Holdings, LLC
Active

Known Addresses for Resolute Parent, LLC

298 Messner Dr Wheeling, IL 60090

Corporate Filings for Resolute Parent, LLC

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 202131910093
Date Filed: Wednesday, November 10, 2021

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M21000016574
Date Filed: Wednesday, December 8, 2021

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 804347207
Date Filed: Wednesday, December 8, 2021

Corporate Notes

Source Date Type Note
12/31/2022 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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