Shanti Investments, L.L.C.

Active Key Biscayne, FL

Shanti Investments, L.L.C. Overview

Shanti Investments, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, July 7, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Shanti Investments, L.L.C.

Name
Suresh Chainani 20
President
Director
Secretary
Kanayo Wadhwani 6
Vice Presi
Vice President

Known Addresses for Shanti Investments, L.L.C.

PO Box 69 Key Biscayne, FL 33149 PO Box 69 Rockwall, TX 75087

Corporate Filings for Shanti Investments, L.L.C.

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 703900422
Date Filed: Tuesday, July 7, 1998
Registered Agent Gary R. Rice

Corporate Notes

Source Date Type Note
7/7/1998 Articles Of Organization
8/25/2000 Tax Forfeiture
5/8/2001 Application For Reinstatement
8/20/2002 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
5/16/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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