Cinco Investment Team 1 LLC Overview
Cinco Investment Team 1 LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 six years ago on Monday, May 7, 2018 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Cinco Investment Team 1 LLC
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Key People
Who own Cinco Investment Team 1 LLC
Name | |
---|---|
Karim S. Rahim 19 |
Manager
|
Alejandro Avendano 7 |
Manager
|
Amirali Virani 5 |
Manager
|
Rahim Rahim 5 |
Manager
|
Sarfraz S. Verjee 2 |
Manager
|
Known Addresses for Cinco Investment Team 1 LLC
Corporate Filings for Cinco Investment Team 1 LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 803009564 |
Date Filed: | Monday, May 7, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/7/2018 | Certificate of Formation | ||
12/31/2019 | Public Information Report (PIR) | ||
6/24/2022 | 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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Known Addresses
These addresses are known to be associated with Cinco Investment Team 1 LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source