Victory Retail @ FM 3040, LLC
Active Dallas, TX
Victory Retail @ FM 3040, LLC Overview
Victory Retail @ FM 3040, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, August 19, 2014 and is approximately twelve years old, according to public records filed with Texas Secretary of State.
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Victory Retail @ FM 3040, LLC
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Key People
Who own Victory Retail @ FM 3040, LLC
| Name | |
|---|---|
| Nargis Keshwani 2 |
Member
|
| Tony Ramji 211 |
Director
Member
|
Companies for Victory Retail @ FM 3040, LLC
Victory Retail @ FM 3040, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Gemini III Future Trust |
Active
|
Member
|
|
| The Ramji Continuation Trus |
Active
|
Member
|
|
| Ramji Continuation Trust |
Inactive
|
Manager
|
|
| The Ramji Continuation Trust |
Inactive
|
Member
|
Corporate Filings for Victory Retail @ FM 3040, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802047299 |
| Date Filed: | Tuesday, August 19, 2014 |
| Registered Agent | Jonathan R. Smith |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/19/2014 | Certificate of Formation | |
|
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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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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Corporate Records
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