Caiman USA Traders LLC
Archived Record Frisco, TX
Caiman USA Traders LLC Overview
Caiman USA Traders LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 nine years ago on Tuesday, August 4, 2015 , according to public records filed with Texas Secretary of State.
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Caiman USA Traders LLC
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Key People
Who own Caiman USA Traders LLC
| Name | |
|---|---|
| Shazieh Ahmad 2 |
Member
|
| Miguel Villavicencio |
Member
|
| Oscar Corzo Garces |
Member
|
Known Addresses for Caiman USA Traders LLC
Corporate Filings for Caiman USA Traders LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802265867 |
| Date Filed: | Tuesday, August 4, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/4/2015 | Certificate of Formation | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/25/2019 | 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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Corporate Records
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