Saniya Business LLC Overview
Saniya Business LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twelve years ago on Wednesday, March 14, 2012 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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Saniya Business LLC
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Key People
Who own Saniya Business LLC
Name | |
---|---|
Danish Barkat Momin 92 |
Manager
Director
Member
|
Barkat R. Momin 71 |
Manager
Director
Member
Governing Person
|
Saniya Momin 7 |
Manager
Director
Member
|
Binish Arif Momin 3 |
Manager
Director
Member
Governing Person
|
Darrish B. Momin |
Managing Member
|
Known Addresses for Saniya Business LLC
Corporate Filings for Saniya Business LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 801565592 |
Date Filed: | Wednesday, March 14, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/14/2012 | Certificate of Formation | ||
12/31/2013 | 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) | ||
1/27/2017 | Tax Forfeiture | ||
8/9/2017 | Reinstatement | ||
9/24/2018 | 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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Known Addresses
These addresses are known to be associated with Saniya Business LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source