Swift Spencer Store, LLC Overview
Swift Spencer Store, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, July 25, 2017 and is approximately seven years old, according to public records filed with Texas Secretary of State.
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D&B Reports Available for
Swift Spencer Store, LLC
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Key People
Who own Swift Spencer Store, LLC
Name | |
---|---|
Rafik L. Sunesara 18 |
President
Director
Manager
|
Sarfaraz Q. Sunesara 92 |
Director
Member
|
Shahzad Sunesara 14 |
Director
Vice-President
Manager
|
Rafik A. Maknojia 35 |
Manager
|
Nazim Badarpura 14 |
Manager
|
Zaherali M. Momin 9 |
Manager
|
Companies for Swift Spencer Store, LLC
Swift Spencer Store, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Akbaralis Enterprise LLC |
Inactive
|
2017 |
Manager
|
|
Akberalis Enterprise LLC |
Inactive
|
Manager
|
Known Addresses for Swift Spencer Store, LLC
Corporate Filings for Swift Spencer Store, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802775792 |
Date Filed: | Tuesday, July 25, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/25/2017 | Certificate of Formation | ||
11/30/2017 | Certificate of Assumed Business Name | ||
4/24/2018 | Certificate of Correction | ||
12/31/2018 | Public Information Report (PIR) | ||
12/30/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
2/18/2020 | Certificate of Assumed Business Name | ||
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 Swift Spencer Store, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source