MAC PARENT LLC
MAC PARENT LLC is a Private limited company (Ltd.) registered in United States under 20081585661, and its current status with Texas Secretary of State — SOSDirect is active. The company was incorporated on 1 March 1987 and lists its registered address as HOUSTON, United States. No shareholders are recorded for MAC PARENT LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MAC PARENT LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Texas Secretary of State — SOSDirect and was last updated on 30 September 2026.
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Officers
4
Directors and officers of MAC PARENT LLC
Four officers are currently on record for MAC PARENT LLC, filed with Texas Secretary of State — SOSDirect. DEAN RIESEN serves as Treasurer; GILBERT JOHN FIII and NISHANT MACHADO both serve as President; NICOLE TRIPPS serves as Cfo. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Texas Secretary of State — SOSDirect, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MAC PARENT LLC
MAC PARENT LLC sits 2 levels below its ultimate parent, Rimrock Partners, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Rimrock Partners, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAC PARENT LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
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Data availability
Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Texas Secretary of State — SOSDirect, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Rimrock Partners, LLC
United States
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Frequently Asked Questions
Who is MAC PARENT LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MAC PARENT LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MAC PARENT LLC's company registration number?
MAC PARENT LLC's registration number is 20081585661, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.
Is MAC PARENT LLC still an active company?
MAC PARENT LLC's status on Texas Secretary of State — SOSDirect is listed as active.
When was MAC PARENT LLC incorporated?
MAC PARENT LLC was incorporated on 1 March 1987, according to Texas Secretary of State — SOSDirect.
What is MAC PARENT LLC's registered address?
The registered address on file for MAC PARENT LLC is HOUSTON, United States.
What legal structure is MAC PARENT LLC registered as?
MAC PARENT LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of MAC PARENT LLC?
Four officers are currently on record for MAC PARENT LLC, filed with Texas Secretary of State — SOSDirect. DEAN RIESEN serves as Treasurer; GILBERT JOHN FIII and NISHANT MACHADO both serve as President; NICOLE TRIPPS serves as Cfo.
Does MAC PARENT LLC have a parent company or subsidiaries?
MAC PARENT LLC sits 2 levels below its ultimate parent, Rimrock Partners, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MAC PARENT LLC's ownership over time?
This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to MAC PARENT LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAC PARENT LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MAC PARENT LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 30 September 2026.