D & M Retail, LLC Overview

D & M Retail, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, July 31, 2015 and is approximately eleven years old, according to public records filed with Texas Secretary of State.

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Companies for D & M Retail, LLC

D & M Retail, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Dhanani Investment Inc.
Active
United Diamonds LLC
Active
Msfn Investment Group LLC
Active
Aaziel Enterprises Inc
Active
24 Seven Reh, LLC
Inactive

Corporate Filings for D & M Retail, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802263990
Date Filed: Friday, July 31, 2015
Registered Agent 24 Seven Reh, LLC

Corporate Notes

Source Date Type Note
7/31/2015 Certificate of Formation
10/15/2015 Certificate of Correction
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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