AA SUMMIT ENTERPRISES LLC

LEI: 549300WVMK90CRCD9F43

Entity

Legal Name

Language Code

Legal Address (English)

C/O ADNAN ANWAR SHAIKH 970 SOUTHWICK LANE ALLEN, Texas (US-TX), 75013 UNITED STATES

Headquarters Address (English)

970 SOUTHWICK LN ALLEN, Texas (US-TX), 75013 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

0803039098

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

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-10-29 21:31:00

Last Update Date

2023-08-04 17:31:30

Next Renewal Date

2021-12-15 19:54:00

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

0803039098