380 Retail Plaza LLC

Active Irving, TX

380 Retail Plaza LLC Overview

380 Retail Plaza LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, July 19, 2022 and is approximately four years old, as recorded in documents filed with Texas Secretary of State.

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Name
Amin Lakhani 10 ~ Background Report ~	Managing Member
Sikander Lalani 8 ~ Background Report ~	Managing Member
Amin Barrister 8 ~ Background Report ~	Managing Member
Irfan Z. Ali 2 ~ Background Report ~	Managing Member
Hanif Merchant 1 ~ Background Report ~	Managing Member
Zahir Ali 1 ~ Background Report ~	Managing Member
Nooruddin Momin ~ Background Report ~	Managing Member

380 Retail Plaza LLC lists three 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	Role
Favorite Venture Real Estate LLC	Active		Managing Member
Snrp Investments LLC	Active	2021	Managing Member
Mb143 Investment Group LLC	Active	2022	Managing Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	804651749
Date Filed:	Tuesday, July 19, 2022

Corporate Notes

Source	Date	Type	Note
	7/19/2022	Certificate of Formation

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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380 Retail Plaza LLC

Active Irving, TX