Haveli Companies, LLC Overview
Haveli Companies, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, May 13, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
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Haveli Companies, LLC
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Key People
Who own Haveli Companies, LLC
Name | |
---|---|
Rajeev S. Gill 9 |
Governing Person
Managing Member
|
Gurdev S. Gill 6 |
Governing Person
Managing Member
|
Mike Terry 2 |
Managing Member
|
Other Companies for Haveli Companies, LLC
Haveli Companies, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Haveli Construction, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Haveli Supply, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Known Addresses for Haveli Companies, LLC
Corporate Filings for Haveli Companies, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801782522 |
Date Filed: | Monday, May 13, 2013 |
Registered Agent | Rajeev S. Gill |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/13/2013 | Certificate of Formation | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2018 | Tax Forfeiture | ||
4/16/2018 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) | ||
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 Haveli Companies, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
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