I File Tax & Financial Investments LLC
Texas
Registered In
12/14/2013
Incorp. Date
Company Summary
I File Tax & Financial Investments LLC at 9304 Forest Ln STE N253, Dallas, Tx 75243 lists Francis Mwaniki of Mckinney, TX as the associate.
- 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
|
Mwaniki Francis
Registered Agent
|
9304 FOREST LN STE S109, DALLAS, TX 75243
|
|
|
Francis Mwaniki
Director
|
3632 VISTA VERDE TRL, MCKINNEY, TX 75070
|
|
|
Francis Mwaniki
Manager
|
3632 VISTA VERDE TRL, MCKINNEY, TX 75070
|
|
9304 FOREST LN STE N253, DALLAS, TX 75243
View Map
|
Financial Information for I File Tax & Financial Investments LLC
PPP Loans
I FILE TAX & FINANCIAL INVESTMENTS LLC
9304 Forest Ln Ste N253, Dallas, TX 75243-6238 Industry:Tax Preparation Services Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2021 | Approved$19,056 Forgiven$19,227 LenderJPMorgan Chase Bank, National Association Jobs1 | 05/01/2021 | $19,056 | $19,227 | JPMorgan Chase Bank, National Association | 1 |
PPP Loans based on Paycheck Protection Program.
Address Match:9304 Forest Ln Ste N253 Dallas, TX
|
Namswea Logistics LLC.
Registered in Texas
|
Dallas, TX | View Report |
Address Match:9304 Forest Ln Dallas, TX
Person/City Match:Mwaniki Francis - Dallas, TX
|
Asili Spa LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Icare Home Care LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Landtrain Couriers LLC
Registered in Texas
|
Dallas, TX Plano, TX | View Report | |
|
Revelation Transport LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
3levi Logistics LLC
Registered in Texas
|
Dallas, TX Mckinney, TX | View Report | |
|
4ks Investments LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Campbellsway Logistics, LLC
Registered in Texas
|
Dallas, TX Mckinney, TX | View Report | |
|
Global Heating and Air Conditioning LLC
Registered in Texas
|
Dallas, TX Lewisville, TX | View Report | |
|
Kinsmen Logistics LLC
Registered in Texas
|
Dallas, TX Mckinney, TX | View Report | |
|
Landtrain Logistics LLC
Registered in Texas
|
Dallas, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States