Epic Investment Group LLC Overview
Epic Investment Group LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, August 23, 2018 and is approximately four years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Epic Investment Group LLC
Network Visualizer
Advertisements
Key People
Who own Epic Investment Group LLC
Name | |
---|---|
Mustafa Momin 41 |
Director
Managing M
Managing Member
|
Riaz Ali 21 |
Director
Managing M
Managing Member
|
Zulfiqar Dhukka 9 |
Director
Managing M
Managing Member
|
Naeem Ahmed 2 |
Director
Managing M
Managing Member
|
Nisar Karedia |
Director
Managing M
Managing Member
|
Known Addresses for Epic Investment Group LLC
Corporate Filings for Epic Investment Group LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803100267 |
Date Filed: | Thursday, August 23, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
8/23/2018 | Certificate of Formation | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2021 | Public Information Report (PIR) |
Advertisements
Source

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
Data last refreshed on Thursday, May 12, 2022
What next?
Follow
Receive an email notification when changes occur for Epic Investment Group LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Epic Investment Group LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Epic Investment Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source