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 five years old, according to public records filed with Texas Secretary of State.
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Epic Investment Group LLC
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Key People
Who own Epic Investment Group LLC
Name | |
---|---|
Zulfiqar Dhukka 11 |
Director
Managing M
Managing Member
|
Naeem Ahmed 2 |
Director
Managing M
Managing Member
|
Nisar Karedia |
Director
Managing M
Managing Member
|
Mustafa Momin 81 |
Director
Managing Member
Managing M
|
Riaz Ali 23 |
Director
Managing Member
Managing M
|
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 |
---|---|---|---|
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8/23/2018 | Certificate of Formation | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Source

Texas Secretary of State
Data last refreshed on Tuesday, November 28, 2023
Data last refreshed on Tuesday, November 28, 2023
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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