Smt Insurance Fund Group LLC
Archived Record Carrollton, TX
Smt Insurance Fund Group LLC Overview
Smt Insurance Fund Group LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 thirteen years ago on Thursday, September 12, 2013 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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Smt Insurance Fund Group LLC
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Key People
Who own Smt Insurance Fund Group LLC
| Name | |
|---|---|
| Siraj Devani 1 |
Managing Member
Director
Member
|
| Mehmood Virani |
Managing Member
|
| Tajuddin Noorani |
Managing Member
Director
Member
|
| Malik Lakhani 6 |
Director
Member
Pres
|
| Mahmood Veerani 2 |
Director
Member
|
Companies for Smt Insurance Fund Group LLC
Smt Insurance Fund Group LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| North Collin Investment, LLC |
Inactive
|
Director
|
Corporate Filings for Smt Insurance Fund Group LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801848692 |
| Date Filed: | Thursday, September 12, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/12/2013 | Certificate of Formation | |
|
|
9/23/2013 | Certificate of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/29/2016 | Tax Forfeiture | |
|
|
8/23/2017 | Reinstatement | |
|
|
1/25/2019 | Tax Forfeiture | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | 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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