Sunny Financial L.L.C.

Overview of Sunny Financial L.L.C. in Houston, TX

Sunny Financial L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, October 27, 2005 and is approximately nine years old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 3, 2013.

Key People

Salmaben Lalani serves as the President

The Director of Sunny Financial L.L.C. was Supraja Miyapur. . Supraja has other corporate interests including Orbit International Inc., Orbit Group LLC , and Asim Financial, L.L.C. Supraja's past corporate affiliations include Sns Ventures LLC .

The registered agent for the company is Imran Dhanani. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 1 Active Members Found
  • 2 Inactive Members Found

Key roles for Sunny Financial L.L.C.

President, Secretary, Treasurer Director
Active
President, Director, Secretary
Inactive
Director, President, Secretary, Treasurer
Inactive

Corporate Records

Texas Secretary of State
Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800563616
Date Filed: Thursday, October 27, 2005
Registered Agent Imran Dhanani

Alternate Names:

  • Normandy Food Market - Assumed
  • Sunny Financial L.L.C. - Legal

Records Similar to Sunny Financial L.L.C.

Business Reports for Sunny Financial L.L.C.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Sunny Financial L.L.C. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Sunny Financial L.L.C..

Source

  • Texas Secretary of State refreshed 9/16/2014