RESOLUTE PROPERTIES, LLC (UBI# 602292287) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 1, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602292287 |
| Business Name | RESOLUTE PROPERTIES, LLC |
| Physical Address |
469 Nw Bowdoin Pl Seattle WA 98107-4966 |
| Mailing Address |
469 Nw Bowdoin Pl Seattle WA 98107-4966 |
| Registered Agent Name | BRIAN C THOMAS |
| Registered Agent Address |
469 Nw Bowdoin Pl Seattle WA 98107-4966 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2003-05-01 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Keith Whittemore | Governor | 201 LAKE WASHINGTON BLVD, SEATTLE, WA, 98122 |
| James Meckley | Governor | 18025 NE 136TH ST, REDMOND, WA, 98052 |
| Brian Thomas | Governor | 10610 NE 9TH PL #1903, BELLEVUE, WA, 98004 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-27, 2019-05-17, 2018-05-22, 2017-05-24, 2016-05-03, 2015-05-19, 2014-04-24, 2013-04-17, 2012-04-19, 2011-04-22, 2010-04-23, 2009-04-27, 2008-05-15, 2007-06-13, 2006-05-23, 2005-04-25, 2004-05-05 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| CERTIFICATE OF FORMATION | 2003-05-01 |
| INITIAL REPORT | 2003-05-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Resolute Properties, LLC | 39970 Fir Oaks Ln, Lebanon, OR 97355-9168 | Registered Agents Inc. | 2018-04-12 |
| Street Address | 469 NW BOWDOIN PL |
| City | SEATTLE |
| State | WA |
| Zip Code | 98107 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kmi Holdings, Inc. | 469 Nw Bowdoin Pl, Seattle, WA 98107-4966 | Brian Thomas | 2015-02-19 |
| Mbk Properties LLC | 469 Nw Bowdoin Pl, Seattle, WA 98107 | Brian C Thomas | 2007-04-30 |
| Hover Link LLC | 469 Nw Bowdoin Pl, Seattle, WA 98107-4966 | Brian C Thomas | 2012-02-08 |
| Kmi Leasing Company LLC | 469 Nw Bowdoin Pl, Seattle, WA 98107-4966 | Brian Thomas | 2002-06-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Toeplex, LLC | 6104 36th Ave Nw, Seattle, WA 98107-2626 | David M. Boyd | 2020-11-20 |
| Black Lab LLC | 2236 Nw 60th St, Seattle, WA 98107-3139 | Jana Pettit | 2020-11-19 |
| Red Cloud LLC | 5300 26th Ave Nw, Seattle, WA 98107-4125 | Harold A Thoreen Ps Inc | 2020-11-19 |
| Pinewood Terrace, LLC | 264 Nw 42nd St, Seattle, WA 98107-4324 | Wm Scott Hislop | 2020-11-18 |
| Group B Motors LLC | 2419 Nw 57th St, Seattle, WA 98107-3232 | United States Corporation Agents, Inc. | 2020-11-18 |
| Abl Space Systems Company | 4101 3rd Ave Nw, Seattle, WA 98107-5004 | Sara Bretz | 2020-11-17 |
| Wheels Labs Operations, Inc. | 1455 Nw Leary Way Ste 400way, Seattle, WA 98107-5124 | Wolters Kluwer | 2020-11-17 |
| Realestateheavan LLC | 5215 Ballard Ave Nw Ste 6, Seattle, WA 98107-4838 | Ballard Law Group | 2020-11-12 |
| Cmarx Real Estate LLC | 3433 Nw 59th St, Seattle, WA 98107-3352 | Corey Marx | 2020-11-09 |
| Northwest Luxury Salon LLC | 1517 Nw 61st St, Seattle, WA 98107-2334 | Luis De La Garza | 2020-11-05 |
| Find all businesses in 98107 | |||
| Name | Role | Address |
|---|---|---|
| Brian C Thomas | Registered Agent | 469 Nw Bowdoin Pl, Seattle, WA 98107-4966 |
| Keith Whittemore | Governor | 201 LAKE WASHINGTON BLVD, SEATTLE, WA, 98122 |
| James Meckley | Governor | 18025 NE 136TH ST, REDMOND, WA, 98052 |
| Brian Thomas | Governor | 10610 NE 9TH PL #1903, BELLEVUE, WA, 98004 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tmw Properties, LLC | 3958 6th Ave Nw, Seattle, WA 98107-5058 | Brian C Thomas | 2013-04-24 |
| Mbk Properties LLC | 469 Nw Bowdoin Pl, Seattle, WA 98107 | Brian C Thomas | 2007-04-30 |
| Skylar Plumbing, Inc. | 6160 Ne 185th St, Kenmore, WA 98028 | Brian C Thomas | 2005-04-15 |
| Hover Link LLC | 469 Nw Bowdoin Pl, Seattle, WA 98107-4966 | Brian C Thomas | 2012-02-08 |
Please comment or provide details below to improve the information on RESOLUTE PROPERTIES, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.