Cupra Trading LLC Overview
Cupra Trading LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 eight years ago on Monday, January 4, 2016 , according to public records filed with Texas Secretary of State.
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Cupra Trading LLC
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Key People
Who own Cupra Trading LLC
Name | |
---|---|
Ragheb Makhoul 1 |
Owner
Managing Member
Director
Secretary
|
Ameen Husam Awad |
Owner
President
Managing Member
Director
|
Issa Kahlil Qandeel |
Owner
Managing Member
Director
Secretary
|
Known Addresses for Cupra Trading LLC
Corporate Filings for Cupra Trading LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 802361258 |
Date Filed: | Monday, January 4, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/4/2016 | Certificate of Formation | |
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1/8/2016 | Certificate of Assumed Business Name | |
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2/8/2017 | Certificate of Assumed Business Name | |
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2/15/2017 | Change of Registered Agent/Office | |
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2/16/2017 | Certificate of Assumed Business Name | |
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3/27/2017 | Certificate of Amendment | |
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11/3/2017 | Certificate of Assumed Business Name | |
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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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12/31/2021 | Public Information Report (PIR) | |
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12/30/2022 | Certificate of Termination |
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
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
5306 Bernal Dr Dallas, TX 75212
300A E Highway 121 Bus Lewisville, TX 75057
5494 Imperial Meadow Dr Frisco, TX 75035
These addresses are known to be associated with Cupra Trading LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source