Victory at Riverside, LLC
Archived Record Plano, TX
Victory at Riverside, LLC Overview
Victory at Riverside, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 fourteen years ago on Wednesday, October 17, 2012 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Victory at Riverside, LLC
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Key People
Who own Victory at Riverside, LLC
| Name | |
|---|---|
| Tony Ramji 211 |
Manager
|
| Raj Malik 11 |
Manager
|
| Malik Riverside |
Director
Member
|
Companies for Victory at Riverside, LLC
Victory at Riverside, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Fayyaz Ramji Irrevocable Asset Trust |
Inactive
|
Manager
|
|
| Malik Riverside, LLC |
Inactive
|
1
|
Director
|
| The Gemini III Future Trs |
Inactive
|
Director
|
|
| The Geminin III Future Trust |
Inactive
|
Director
|
|
| The Geminin III Future Trus |
Inactive
|
Director
|
Corporate Filings for Victory at Riverside, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 801670734 |
| Date Filed: | Wednesday, October 17, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/17/2012 | Certificate of Formation | |
|
|
11/1/2012 | Certificate of Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/3/2014 | 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) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/17/2021 | Certificate of Termination |
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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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