Sheikhani Properties LLC

LEI: 2549002ZDQ3U7TTSS369

Entity

Legal Name

Language Code

Legal Address (English)

C/O Ali Sheikhani 7478 Harwin Dr. Houston, Texas (US-TX), 77036 UNITED STATES

Headquarters Address (English)

7478 Harwin Dr. Houston, Texas (US-TX), 77036 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0804886041

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

NULL

Entity Creation Date

2023-01-18 00:00:00

Successor Entity

Successor LEI

254900WJ51UNUKKZGR94

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-10-24 08:38:43

Last Update Date

2024-10-24 13:30:05

Next Renewal Date

2024-10-24 08:38:43

Registration Status

DUPLICATE

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0804886041

Contact