Exim Investments, L.L.C. Overview
Exim Investments, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, February 25, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Exim Investments, L.L.C.
Network Visualizer
Advertisements
Key People
Who own Exim Investments, L.L.C.
Name | |
---|---|
Inayat Badarpura 11 |
President
Manager
Director
Vice-President
Manager/Vice Preside
President / Manager
|
Siraj Noorali Karediya 25 |
Director
Manager
|
Illauddin A. Mohammad 5 |
Secretary
Manager
Director
Secretary / Manager
|
Ashiq A. Momin 8 |
Vice Presi
Director
Vice President
Vice-President / Man
|
Sadiq K. Maredia 9 |
President
Director
|
Aziz N. Ali 69 |
Manager
|
Shamsudin Dhuka 45 |
Manager
|
Asif Ali 19 |
Manager
|
Aminmohamoad Maknojia 13 |
Manager
|
Mustak N. Badarpura 9 |
Manager
|
Pyar Ali 3 |
Manager
|
Shahzad Mansoor 1 |
Manager
|
Mubarak Maknojia |
Manager
Director
Manager/President
|
Karimali Sabzali |
Manager
|
Mahedi Ali |
Manager
|
Nazeem N. Ali |
Manager
|
Fazeelat F. Ali |
Manager
|
Shahbuddin Karim |
Manager
|
Imtiyazali Momin |
Manager
|
Imranali Lasi |
Manager
|
Shabuddin Karim |
Manager
|
Amin Mohamoad Maknojia |
Secretary
Manager/Secretary
|
Ashiqali Momin |
Member
|
Showing 8 records out of 23
Other Companies for Exim Investments, L.L.C.
Exim Investments, L.L.C. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Al Azhar Properties LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Known Addresses for Exim Investments, L.L.C.
Corporate Filings for Exim Investments, L.L.C.
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801236294 |
Date Filed: | Thursday, February 25, 2010 |
Registered Agent | Sadiq K. Maredia |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/2010 | Certificate of Formation | ||
12/31/2011 | Public Information Report (PIR) | ||
6/27/2012 | Certificate of Amendment | ||
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) | ||
8/18/2016 | Certificate of Amendment | ||
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) | ||
12/31/2021 | Public Information Report (PIR) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Exim Investments, L.L.C..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Exim Investments, L.L.C. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
1400 El Camino Village Dr Houston, TX 77058
300 Cyberonics Blvd Houston, TX 77058
3126 Indian Summer Trl Friendswood, TX 77546
1203 Abigail Ln Friendswood, TX 77546
These addresses are known to be associated with Exim Investments, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source