3l Usa LLC
North Carolina
Registered In
03/19/2021
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
3l Usa LLC at 12235 Robin Blvd, Houston, Tx 77045 lists D4 Distribution Llc and Franco Folgado of Houston, TX as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
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D4 Distribution Llc
Member
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333 N SAM HOUSTON PKWY STE 550, HOUSTON, TX 77060
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Franco Folgado
Authorized Signatory
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14938 ELMONT DR, HOUSTON, TX 77095
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Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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12235 ROBIN BLVD, HOUSTON, TX 77045
View Map
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Financials
Financial Information for 3l Usa LLC
Form 5500
3L USA LLC
12235 Robin Blvd, Houston, Tx 77045 (713) 434-7600 EIN:85-3428743 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan Name3L USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY21 / 17 Assets BOY/EOY$0 / $578,473 | 2023 | 3L USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 21 / 17 | $0 / $578,473 |
| 2022 | Plan Name3L USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 21 Assets BOY/EOY$0 / $0 | 2022 | 3L USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 17 / 21 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Person/Address Match:D4 Distribution Llc -
|
3l Usa LLC
Registered in California
|
Houston, TX | View Report | |
|
3l Usa LLC
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
|
Edgeway Tank Leasing LLC
Registered in Texas
|
Houston, TX | View Report |
Address Match:12235 Robin Blvd Houston, TX
|
3l Usa LLC
Registered in New Mexico
|
Houston, TX | View Report | |
|
3l Usa LLC
Registered in Florida
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Houston, TX Tallahassee, FL | View Report | |
|
3l Usa LLC
Registered in Virginia
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Houston, TX Richmond, VA | View Report | |
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3l Usa LLC
Registered in Missouri
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Houston, TX Jefferson City, MO | View Report | |
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Specoil Retail Fuels LLC
Registered in New Mexico
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Hobbs, NM Houston, TX | View Report | |
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Specoil Retail Fuels LLC
Registered in Virginia
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Houston, TX Richmond, VA | View Report | |
|
Specoil Retail Fuels LLC
Registered in California
|
Houston, TX Sacramento, CA | View Report | |
|
Specoil Retail Fuels LLC
Registered in Missouri
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Houston, TX Jefferson City, MO | View Report | |
|
3l Usa LLC
Registered in Colorado
|
Houston, TX Littleton, CO | View Report | |
|
3l Guyana LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Leach Family Limited Partnership
Registered in Texas
|
Houston, TX | View Report | |
|
Leach Family Management, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Specoil Retail Fuels LLC
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
|
Three L., Inc.
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
|
3l Usa LLC
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
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J and L Holding Company, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
L.A. Lubricants, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Specoil Retail Fuels LLC
Registered in Oklahoma
|
Oklahoma City, OK Houston, TX | View Report |
Related Business Names:
|
3l Usa LLC
Registered in New York
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Albany, NY | View Report | |
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3l Usa LLC
Registered in Michigan
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East Lansing, MI Lansing, MI | View Report | |
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3l Usa LLC
Registered in Ohio
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Upper Arlington, OH | View Report | |
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3l Usa LLC
Registered in North Dakota
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Bismarck, ND Houston, TX | View Report | |
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3l Systems Usa LLC
Registered in Colorado
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Aurora, CO Foxfield, CO | View Report |
Person/City Match:Franco Folgado - Houston, TX
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Specoil Retail Fuels LLC
Registered in Minnesota
|
Houston, TX Roseville, MN | View Report | |
|
Cosmos Chemical, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Forum West Villa LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Fountainview Villa LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Galveston Royal LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Galveston Royal Villa LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Galveston Villa LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Royal Villa LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Trifort LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Val Verde Villa LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Verde Mar Limited Liability Company
Registered in Texas
|
Houston, TX | View Report | |
|
World Wine Supply, Inc.
Registered in Texas
|
Houston, TX | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor
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