Tri Wanis Ventures, LLC
Active McAllen, TX
Tri Wanis Ventures, LLC Overview
Tri Wanis Ventures, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, December 17, 2007 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Tri Wanis Ventures, LLC
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Key People
Who own Tri Wanis Ventures, LLC
| Name | |
|---|---|
| Sameer Wadhwani 5 |
Member
|
| Sunil B. Wadhwani 9 |
Manager
Governing Person
|
| Martin Garza 4 |
Manager
|
Companies for Tri Wanis Ventures, LLC
Tri Wanis Ventures, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Prince Sameer Ltd. |
Active
|
Member
|
Corporate Filings for Tri Wanis Ventures, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800911176 |
| Date Filed: | Monday, December 17, 2007 |
| Registered Agent | Sunil B. Wadhwani |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/17/2007 | Certificate of Formation | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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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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Wiki
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Corporate Records
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