Phan and Dhawan Real Estate Investments, LLC

LEI: 549300QI9JLWZ8TP0Q93

Entity

Legal Name

Language Code

Legal Address (English)

C/O Khuong Phan 402 Hogans Drive Trophy Club, Texas (US-TX), 76262 UNITED STATES

Headquarters Address (English)

402 Hogans Drive Trophy Club, Texas (US-TX), 76262 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

0801891865

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-03 00:00:00

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

2017-03-07 02:06:00

Last Update Date

2025-09-03 18:47:22

Next Renewal Date

2018-03-05 16:26:00

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

0801891865

Contact