Fallbrook Valero, LLC Overview
Fallbrook Valero, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, September 30, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Fallbrook Valero, LLC
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Key People
Who own Fallbrook Valero, LLC
Name | |
---|---|
Rafiq Sunesara |
Director
Member
Manager
|
Munira Bhai |
Director
Member
Ptr
|
Rafiq R. Bhai 1 |
President
Director
|
Abdul A. Virani 127 |
Manager
|
Inayat Momin 53 |
Manager
|
Rafik A. Maknojia 35 |
Manager
|
Tanveer Malik 4 |
Manager
|
Rafiq R. Sunesers |
Director
Managing Partner
|
Rafiq R. Sunosara |
Director
Managing Partner
|
Showing 8 records out of 9
Known Addresses for Fallbrook Valero, LLC
Corporate Filings for Fallbrook Valero, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801176840 |
Date Filed: | Wednesday, September 30, 2009 |
Registered Agent | Rafiq R. Bhai |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/2009 | Certificate of Formation | ||
10/29/2010 | Certificate of Amendment | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/27/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/12/2016 | Certificate of Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | 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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3
Known Addresses
16302 El Camino Real Houston, TX 77062
16127 Winchmore Hill Dr Spring, TX 77379
10201 Veterans Memorial Dr Houston, TX 77038
These addresses are known to be associated with Fallbrook Valero, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source