Rafika Investment LLC Overview
Rafika Investment LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, June 4, 2012 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.
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Rafika Investment LLC
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Key People
Who own Rafika Investment LLC
Name | |
---|---|
Karimali Momin 912 |
Director
Managing M
Managing Member
Member
|
Moiz Manasia 4 |
Director
Managing M
Managing Member
|
Shalin N. Patel 24 |
Owner
|
Rahmatullah Momin 10 |
Managing Member
Director
Member
|
Moiz Fnu 1 |
Managing Member
Director
Member
|
Jaweed Ali Liaquat Momin |
Managing Member
Director
Member
|
Known Addresses for Rafika Investment LLC
Corporate Filings for Rafika Investment LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801606333 |
Date Filed: | Monday, June 4, 2012 |
Registered Agent | Jaweed Ali Liaquat Momin |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/4/2012 | Certificate of Formation | ||
12/31/2013 | 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) | ||
5/19/2016 | Certificate of Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
12/12/2017 | 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) | ||
12/28/2020 | Certificate of Amendment | ||
12/23/2021 | Certificate of Amendment | ||
12/31/2022 | 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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Known Addresses
These addresses are known to be associated with Rafika Investment LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source