Samnani Holdings LLC

LEI: 254900W07T1GNQXQKL16

Entity

Legal Name

Language Code

Legal Address (English)

c/o ZAHER SAMNANI 20 FESTIVO IRVINE, California (US-CA), 92606 UNITED STATES

Headquarters Address (English)

20 Festivo Irvine, California (US-CA), 92606 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

201616210159

Entity Legal Form Code

Limited Liability Company (EI4J)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-12-11 20:46:32

Last Update Date

2024-08-22 17:16:01

Next Renewal Date

2020-12-11 20:46:32

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

201616210159