The Shams Group, LLC
Texas
Registered In
12/29/2011
Incorp. Date
Company Summary
The Shams Group, LLC at 1304 W Walnut Hill Ln STE 240, Irving, Tx 75038 lists Aftab Shams of Southlake, TX and Kam Shams of Irving, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Kamruddin Shams
Registered Agent
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1304 W WALNUT HILL AVE STE 240, IRVING, TX 75038
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Aftab Shams
Member
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1304 W WALNUT HILL AVE STE 240, SOUTHLAKE, TX 76092
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Kam Shams
Manager
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1304 W WALNUT HILL AVE STE 240, IRVING, TX 75038
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Zia Shams
Manager
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1304 W WALNUT HILL AVE STE 240, IRVING, TX 75038
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Map & Locations
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1304 W WALNUT HILL LN STE 240, IRVING, TX 75038
View Map
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Financials
Financial Information for The Shams Group, LLC
Form 5500
THE SHAMS GROUP LLC
1304 W. Walnut Hill Lane, Suite 240, Irving, Tx 75038 (469) 586-3317 EIN:75-2556694 Plan Admin:Ziauddin Shams| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE SHAMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY51 / 41 Assets BOY/EOY$1,243,811 / $1,026,475 | 2022 | THE SHAMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 51 / 41 | $1,243,811 / $1,026,475 |
| 2021 | Plan NameTHE SHAMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY54 / 51 Assets BOY/EOY$960,411 / $1,243,811 | 2021 | THE SHAMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 54 / 51 | $960,411 / $1,243,811 |
| 2020 | Plan NameTHE SHAMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY53 / 54 Assets BOY/EOY$837,093 / $960,411 | 2020 | THE SHAMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 53 / 54 | $837,093 / $960,411 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE SHAMS GROUP LLC
1304 W Walnut Hill Ln Ste 240, Irving, TX 75038-3084 Industry:Custom Computer Programming Services Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$530,265 Forgiven$533,845 LenderJPMorgan Chase Bank, National Association Jobs40 | 03/12/2021 | $530,265 | $533,845 | JPMorgan Chase Bank, National Association | 40 |
| 04/30/2020 | Approved$545,795 Forgiven$549,212 LenderJPMorgan Chase Bank, National Association Jobs44 | 04/30/2020 | $545,795 | $549,212 | JPMorgan Chase Bank, National Association | 44 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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The Shams Group I, LLC
Registered in Texas
|
Coppell, TX | View Report |
Address Match:1304 W Walnut Hill Ln Ste 240 Irving, TX
|
Hercules Holdings II Lp
Registered in Texas
|
Dallas, TX Irving, TX | View Report | |
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3sm Investments LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Aftab Shams Consulting, Inc
Registered in Texas
|
Coppell, TX Irving, TX | View Report | |
|
Hillside Circle Development Lp
Registered in Texas
|
Irving, TX | View Report | |
|
Shams Energy LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Hercules Holdings Lp
Registered in Texas
|
Irving, TX | View Report | |
|
Jaadoo One LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Shams Management, Inc.
Registered in Texas
|
Dallas, TX Irving, TX | View Report | |
|
1090 St. Charles Property LLC
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Baybridge Shadow Ridge LLC
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Effective Management Group LLC
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Kings Meadow Crossing LLC
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Dallas, TX Irving, TX | View Report | |
|
Kmnz LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Shams General Partners, Inc.
Registered in Texas
|
Coppell, TX Irving, TX | View Report | |
|
Siw Group, Inc.
Registered in Texas
|
Irving, TX | View Report | |
|
Trignon, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Trivor LLC
Registered in Texas
|
Coppell, TX Irving, TX | View Report | |
|
Us Efficiency Services LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Willoughby 8328 Apartment LLC
Registered in Texas
|
Irving, TX Plano, TX | View Report |
Address Match:1304 W Walnut Hill Ln Irving, TX
|
Incredible Burger LLC
Registered in North Carolina
|
Irving, TX | View Report | |
|
Emory Rufe Snow Investments 3, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Marathon Commons Investments 3, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Moreton Island Holdings, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Regent Energy LLC
Registered in Texas
|
Irving, TX Las Colinas, TX | View Report | |
|
Teslaco Energy Brokers LLC
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|
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|
Dj Custer 121, LLC
Registered in Texas
|
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|
Euless Consolidated Group, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Faith Plus 1, LLC
Registered in Texas
|
Dallas, TX Irving, TX | View Report | |
|
Hd Fulfillment LLC
Registered in Texas
|
Grapevine, TX Irving, TX | View Report | |
|
Prosper Lighthouse Holdings, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Rowlett Consolidated LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Saab Investments, LLC.
Registered in Texas
|
Austin, TX Irving, TX | View Report | |
|
Sweetwater Corners, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Wraiths Mc, LLC
Registered in Texas
|
Irving, TX Paradise, TX | View Report | |
|
Itekvision, Inc.
Registered in California
|
Santa Clara, CA Irving, TX | View Report | |
|
Rhmk Logistics, LLC
Registered in Texas
|
Irving, TX | View Report |
Person/City Match:Kamruddin Shams - Irving, TX
|
Shams Real Estate Partners, LTD.
Registered in Texas
|
Coppell, TX Irving, TX | View Report |
Person/City Match:Aftab Shams - Southlake, TX
|
Codetrue Inc
Registered in Texas
|
Southlake, TX | View Report | |
|
Soaj Inc
Registered in Texas
|
Southlake, TX | View Report |
Person/City Match:Zia Shams - Irving, TX
|
Monarch Gj Investments Lp
Registered in Texas
|
Coppell, TX | View Report | |
|
1090 St. Charles Apartment LLC
Registered in Texas
|
Arlington, TX Irving, TX | View Report | |
|
Community Friendly Property Management
Registered in Texas
|
Carrollton, TX Irving, TX | View Report | |
|
Willoughby 8328 LLC
Registered in Texas
|
Arlington, TX Mooresville, NC | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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