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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

EPIC INTEGRATED SERVICES, LLC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company6/26/20126/26/2012ForeignProfit8/1/2019Merger
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Organization Information

Business Purpose2382 - Construction - Special Trade Contractors - Building Equipment Contractors (electrical & other wiring, plumbing, heating & air-conditioning, other) Capital Stock
Charter CountyControl Number99VJC
Charter StateTXExcess Acres
At Will TermAMember ManagedMGR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Designated Office Address701 TRADEWINDS BLVD.
MIDLAND, TX, 79706
Mailing Address1155 DAIRY ASHFORD RD
STE 450
HOUSTON, TX, 77079
USA
Notice of Process AddressCAPITOL CORPORATE SERVICES, INC
206 E 9TH ST, STE 1300
AUSTIN, TX, 78701
Principal Office Address1155 DAIRY ASHFORD RD
STE 450
HOUSTON, TX, 77079
USA
Type Address
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Officers

Type Name/Address
ManagerDIXIE ELECTRIC LLC
1155 DAIRY ASHFORD RD
STE 450
HOUSTON, TX, 77079
Type Name/Address
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Date Amendment
8/1/2019MERGER: MERGING EPIC INTEGRATED SERVICES, LLC, A QUALIFIED TX LIMITED LIABILITY COMPANY WITH AND INTO PATRIOT AUTOMATION & CONTROL, LLC, A NON-QUALIFIED TX ORGANIZATION, THE SURVIVOR
Date Amendment
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Annual Reports

Filed For
2019
2018
2017
2016
2015
2014
2013
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Saturday, May 4, 2024 — 7:42 PM