Orient Capital, LLC Overview
Orient Capital, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Wednesday, September 3, 2008 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Orient Capital, LLC
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Key People
Who own Orient Capital, LLC
Name | |
---|---|
Abdul Lalani 25 |
Manager
|
Bruce R. West 22 |
Manager
|
Munir Meghani 16 |
Manager
|
Mansoor Alibhai 13 |
Manager
|
Shoaib Merchant 10 |
Manager
|
Shahnawaz Hooda 10 |
Manager
|
Arif Hooda 10 |
Manager
|
Salim Merchant 6 |
Manager
|
Known Addresses for Orient Capital, LLC
Corporate Filings for Orient Capital, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 801024600 |
Date Filed: | Wednesday, September 3, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/3/2008 | Certificate of Formation | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
7/8/2016 | Certificate of Termination | ||
7/8/2016 | Reinstatement | ||
12/31/2016 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
10717 Harry Hines Blvd Dallas, TX 75220
2919 Merrell Rd Dallas, TX 75229
1901 E Belt Line Rd Carrollton, TX 75006
These addresses are known to be associated with Orient Capital, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source