Shokhan Investments, LLC Overview
Shokhan Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 four years ago on Monday, September 14, 2020 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Shokhan Investments, LLC
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Key People
Who own Shokhan Investments, LLC
Name | |
---|---|
Sarah Rasha Fakih 7 |
Manager
|
Jimmy Shoshani 4 |
Manager
Director
|
Shoshani James 1 |
Manager
|
Companies for Shokhan Investments, LLC
Shokhan Investments, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asanz, LLC |
Inactive
|
2020 |
1
|
Manager
|
Known Addresses for Shokhan Investments, LLC
Corporate Filings for Shokhan Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 803759963 |
Date Filed: | Monday, September 14, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/14/2020 | Certificate of Formation | ||
6/24/2022 | Tax Forfeiture | ||
12/31/2022 | 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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1
Known Addresses
These addresses are known to be associated with Shokhan Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source