Shafa Investment Group, LLC
Texas
Registered In
03/26/2010
Incorp. Date
Company Summary
Shafa Investment Group, LLC at 11842 Wilcrest Dr, Houston, Tx 77031 lists Karim Maredia and Sadique Maredia of Houston, TX as the associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Naseeruddin Momin
Registered Agent
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11842 WILCREST DR, HOUSTON, TX 77031
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Karim Maredia
Manager
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11842 WILCREST DR, HOUSTON, TX 77031
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Sadique Maredia
Manager
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11842 WILCREST DR, HOUSTON, TX 77031
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11842 WILCREST DR, HOUSTON, TX 77031
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Holiday Inn Express Corpus Christi Calallen
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Houston, TX |
Financial Information for Shafa Investment Group, LLC
PPP Loans
SHAFA INVESTMENT GROUP LLC
13425 Brookhaven Dr, Corpus Christi, TX 78410-4491 Industry:Hotels (except Casino Hotels) and Motels Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$137,200 Forgiven$139,090 LenderWallis Bank Jobs49 | 01/25/2021 | $137,200 | $139,090 | Wallis Bank | 49 |
| 04/04/2020 | Approved$98,000 Forgiven$98,931 LenderWallis Bank Jobs42 | 04/04/2020 | $98,000 | $98,931 | Wallis Bank | 42 |
PPP Loans based on Paycheck Protection Program.
Address Match:11842 Wilcrest Dr Houston, TX
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration
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