I & Y Investments, LLC

LEI: 2549009GHJANF3ITMN98

Entity

Legal Name

Language Code

Legal Address (English)

c/o Youssef Fawaz 6105Southridge Pkwy Parker, Texas (US-TX), 75002 UNITED STATES

Headquarters Address (English)

805 S. Greenville Ave Allen, Texas (US-TX), 75002 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

0802151035

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-12-01 17:59:46

Last Update Date

2022-03-14 11:36:28

Next Renewal Date

2021-12-01 17:59:46

Registration Status

LAPSED

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

0802151035