Kadiwal Groups, LLC Overview
Kadiwal Groups, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, June 1, 2009 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
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Kadiwal Groups, LLC
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Key People
Who own Kadiwal Groups, LLC
| Name | |
|---|---|
| Kamran Ali 21 |
Member
Manager
|
| Hashim Ali 4 |
Member
Manager
|
| Nizar Ali 23 |
Manager
|
| Shair Ali 17 |
Manager
Member
|
| Shuhaib Ali 3 |
Manager
|
| Zohib Ali 3 |
Manager
|
| Amin Ladjibhai Ali 3 |
Manager
|
| Mubarak Kadiwal 2 |
Manager
|
| Zohaib Ali 1 |
Manager
|
| Zulfiqar Ali |
Manager
|
| Asmita Ali |
Manager
|
| Zulfikarali Kadiwala |
Manager
|
| Zohra Khoja |
Manager
|
Showing 8 records out of 13
Corporate Filings for Kadiwal Groups, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801129649 |
| Date Filed: | Monday, June 1, 2009 |
| Registered Agent | Nizar Ali |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/1/2009 | Certificate of Formation | |
|
12/31/2010 | 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) | |
|
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) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | 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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