Sani Investments LLC

Active Hurst, TX

Sani Investments LLC Overview

Sani Investments LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, June 7, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.

Name
Mitesh Naik 5 ~ Background Report ~	Managing Member Manager Member Governing Person
Nirav Naik 2 ~ Background Report ~	Managing Member Manager Governing Person
Mirav Naik ~ Background Report ~	Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801608533
Date Filed:	Thursday, June 7, 2012
Registered Agent	Mitesh Naik

Corporate Notes

Source	Date	Type	Note
	6/7/2012	Certificate of Formation
	6/10/2012	Certificate of Assumed Business Name
	6/14/2012	Change of Registered Agent/Office
	12/31/2013	Public Information Report (PIR)
	2/20/2015	Tax Forfeiture
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	4/24/2017	Reinstatement
	12/31/2017	Public Information Report (PIR)
	1/28/2018	Certificate of Assumed Business Name
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	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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Sani Investments LLC

Active Hurst, TX