The Shefa Group LLC
Active Carrollton, TX
The Shefa Group LLC Overview
The Shefa Group LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, June 16, 2017 and is approximately seven years old, according to public records filed with Texas Secretary of State.
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The Shefa Group LLC
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Key People
Who own The Shefa Group LLC
| Name | |
|---|---|
| Laila Merchant Valji 3 |
Officer
Managing Member
|
| Shakeel A. Merchant 9 |
Managing Member
|
| Riyaz Lakhani 1 |
Managing Member
|
Known Addresses for The Shefa Group LLC
Corporate Filings for The Shefa Group LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802747806 |
| Date Filed: | Friday, June 16, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/16/2017 | Certificate of Formation | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
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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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Wiki
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Corporate Records
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