Silver Club Investment Group LLC Overview
Silver Club Investment Group LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, October 15, 2015 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State.
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Silver Club Investment Group LLC
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Key People
Who own Silver Club Investment Group LLC
Name | |
---|---|
Amir H. Makhani 32 |
Manager
|
Akbar Berani 23 |
Manager
|
Rafiq Merchant 16 |
Manager
|
Riaz Valliani 12 |
Manager
|
Maleek Virani 10 |
Manager
|
Qamarali Rayani 3 |
Manager
|
Nasiruddin Charania 2 |
Manager
|
Akber Herao 1 |
Manager
|
Sikandar Nayani |
Manager
|
Noorddin Allaudin |
Manager
|
Akbar Herao 15 |
Manager
|
Showing 8 records out of 11
Known Addresses for Silver Club Investment Group LLC
Corporate Filings for Silver Club Investment Group LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802313101 |
Date Filed: | Thursday, October 15, 2015 |
Registered Agent | Amir H. Makhani |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/15/2015 | Certificate of Formation | ||
7/1/2016 | Change of Registered Agent/Office | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | 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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2
Known Addresses
These addresses are known to be associated with Silver Club Investment Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
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