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AAA Investments, Limited Liability Company

Active Plano, TX

AAA Investments, Limited Liability Company Overview

AAA Investments, Limited Liability Company filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, February 21, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State.

Name
Virenda K. Gupta ~ Background Report ~	Manager
Amish V. Gupta 10 ~ Background Report ~	Manager
Virendra K. Gupta 7 ~ Background Report ~	Manager Governing Person
V. K. Gupta ~ Background Report ~	Director

Other Companies for AAA Investments, Limited Liability Company

AAA Investments, Limited Liability Company is listed as an officer in eleven other companies.

Name	Status	Incorporated	Key People	Role
Gupta Collin Investments, L.P.	Active	2002	1	General Partner
Gupta Denton Investments, L.P.	Active	2002	1	General Partner
Gupta Dallas Investments, L.P.	Active	2002	1	General Partner
2243 Storage Lp	Active	2018	1	General Partner
Brown Street Storage Lp	Active	2022	1	General Partner
M 014 Lp	Active	2022	1	General Partner
M 015 Lp	Active	2023	1	General Partner
Mcp 013 Lp	Active	2022	1	General Partner
Gupta Ashford Hf Lp	Inactive	2015	2	General Partner
Gupta Silverstone Family L.P.	Inactive	2001	2	General Partner
Amika Investments L.P.	Inactive	2002	1	General Partner

Showing 8 records out of 11

5151 Belt Line Rd Dallas, TX 75254 PO Box 865041 Plano, TX 75086 3325 Silverstone Dr Plano, TX 75023 3345 Silverstone Dr Plano, TX 75023

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800176013
Date Filed:	Friday, February 21, 2003
Registered Agent	Homex Corporation

Corporate Notes

Source	Date	Type	Note
	2/21/2003	Articles of Organization
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	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)
	1/10/2014	Change of Registered Agent/Office
	10/8/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	9/21/2018	Certificate of Amendment
	12/31/2018	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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AAA Investments, Limited Liability Company

Active Plano, TX