| Name: | VENTURELEAP HOLDINGS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 02 Jan 2020 (5 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 3727389 |
| Place of Formation: | TEXAS |
| File Number: | 693118 |
| Principal Address: | SUITE 500 15301 DALLAS PARKWAY ADDISON, TX 75001 |
| Mailing Address: | SUITE 500 15301 NORTH DALLAS PARKWAY ADDISON, TX 75001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bryan Wilburn | Governor | 15301 DALLAS PARKWWAY, SUITE 500, ADDISON, TX 75001 | 2021-04-06 | 2022-09-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RTC RETAIL HOLDINGS, LLC | Manager | 15301 DALLAS PKWY, ADDISON, TX 75001-6707 | 2022-01-05 | 2023-01-10 |
| RICHARD T SCHWARTZ | Manager | 15301 DALLAS PKWY, ADDISON, TX 75001-6707 | 2021-01-27 | 2022-01-05 |
| Rtc Retail Holdings, LLC | Manager | 15301 NORTH DALLAS PARKWAY, ADDISON, TX 75001 | 2023-01-10 | No data |
| Brightline Insurance Group, LLC | Manager | 15301 NORTH DALLAS PARKWAY, ADDISON, TX 75001 | 2024-12-03 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998435 | 2024-12-03 |
| Annual Report | 0005533584 | 2024-01-02 |
| Annual Report | 0005060703 | 2023-01-10 |
| Amendment of Foreign Registration Statement | 0004913116 | 2022-09-14 |
| Registered Agent Name/Address Change (mass change) | 0004641495 | 2022-03-08 |
| Annual Report | 0004555431 | 2022-01-05 |
| Registered Agent Name/Address Change (mass change) | 0004467081 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004236492 | 2021-04-06 |
| Annual Report | 0004145375 | 2021-01-27 |
| Initial Filing | 0003727389 | 2020-01-02 |
Date of last update: 01 Feb 2025
Sources: Idaho Secretary of State
