Aniza Investments, LLC
Active Sugar Land, TX
Aniza Investments, LLC Overview
Aniza Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, June 17, 2011 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.
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Aniza Investments, LLC
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Key People
Who own Aniza Investments, LLC
| Name | |
|---|---|
| Jawed S. Momin 26 |
Managing Member
Director
President
Member
|
| Nizar Momin 91 |
Director
Member
|
| Shehzad S. Momin 14 |
Director
Member
|
| Shakil Momin 13 |
Director
Member
|
| Sadruddin P. Momin 9 |
Director
Member
|
Other Companies for Aniza Investments, LLC
Aniza Investments, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| North Star Commercial Development, LLC |
Active
|
1
|
Member
|
| Maverick Diamond Property, LLC |
Inactive
|
2
|
Member
|
Known Addresses for Aniza Investments, LLC
Corporate Filings for Aniza Investments, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801441400 |
| Date Filed: | Friday, June 17, 2011 |
| Registered Agent | Jawed S. Momin |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/17/2011 | Certificate of Formation | |
|
|
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) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/12/2018 | Change of Name or Address by Registered Agent | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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2
Known Addresses
Wiki
1
Corporate Records
Source
