Anz Investment, LLC

Archived Record Spring, TX

Anz Investment, LLC Overview

Anz Investment, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-three years ago on Friday, November 14, 2003 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

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Name
Nizar Momin 99 ~ Background Report ~	Director Member Governing Person
Navid Karedia 81 ~ Background Report ~	Director Member Governing Person
Mubarak Maredia 58 ~ Background Report ~	Director Member Governing Person
Firdos Hassan Prasla 26 ~ Background Report ~	Director Member Governing Person
Zoheb N. Manesia 23 ~ Background Report ~	Director Member Governing Person
Aminaben A. Maredia 15 ~ Background Report ~	Director Member Governing Person
Dilshand Momin ~ Background Report ~	Member
Zoheb Nizarali Manesiia ~ Background Report ~	Director Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Voluntarily dissolved
State:	Texas
State ID:	800268971
Date Filed:	Friday, November 14, 2003

Corporate Notes

Source	Date	Type	Note
	11/14/2003	Articles of Organization
	5/17/2004	Certificate of Assumed Business Name
	10/7/2005	Tax Forfeiture
	10/24/2005	Reinstatement
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	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)
	12/31/2009	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)
	12/28/2015	Certificate of Amendment
	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)
	8/29/2019	Certificate of Termination

Source

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

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Anz Investment, LLC

Archived Record Spring, TX