American Summit Financial LLC Overview
American Summit Financial LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 eleven years ago on Wednesday, March 20, 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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American Summit Financial LLC
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Key People
Who own American Summit Financial LLC
Name | |
---|---|
Hunaid Hakam 14 |
Manager
Trustee
|
Hafiz Ali Hakam 34 |
Trustee
|
Known Addresses for American Summit Financial LLC
Corporate Filings for American Summit Financial LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801753349 |
Date Filed: | Wednesday, March 20, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/2013 | Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
8/20/2021 | Tax Forfeiture |
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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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3
Known Addresses
2200 Luna Rd Carrollton, TX 75006
700 W Bethel Rd Coppell, TX 75019
730 Sword Bridge Dr Lewisville, TX 75056
These addresses are known to be associated with American Summit Financial LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source