Kmi Investments, LLC Overview
Kmi Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately eighteen years ago on Friday, February 10, 2006 , according to public records filed with Texas Secretary of State.
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Kmi Investments, LLC
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Key People
Who own Kmi Investments, LLC
Name | |
---|---|
Mustafe Kanaan 1 |
President
|
Mustafa Kanaan 1 |
President
Director
Member
|
Mustafa Kannan 1 |
Member
|
Thu-Huong Kanaan 1 |
Member
|
Thu Huong Duong-Kanaan 2 |
Vice President
Governing Person
|
Thu-Huong Duong 1 |
Vice President
|
Thw-Huong Duong-Kanaan |
Vice President
|
Known Addresses for Kmi Investments, LLC
Corporate Filings for Kmi Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 800611944 |
Date Filed: | Friday, February 10, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/10/2006 | Certificate of Formation | ||
3/10/2006 | Certificate of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
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) | ||
6/24/2016 | Certificate of Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
2/2/2018 | Tax Forfeiture | ||
4/9/2018 | Certificate of Termination | ||
4/9/2018 | Reinstatement | ||
12/31/2018 | 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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4
Known Addresses
18035 W Little York Rd Katy, TX 77449
18037 W Little York Rd Katy, TX 77449
1835 W Little York Rd Katy, TX 77449
10835-10837 W Little York Katy, TX 77449
These addresses are known to be associated with Kmi Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source