Rasikh Investments LLC
Texas
Registered In
11/03/2017
Incorp. Date
Company Summary
Rasikh Investments LLC at 1325 Greenway Park Dr, Carrollton, Tx 75007 lists Rehman Shallwani of Carrollton, TX as the associate.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
|
Rehman Shallwani
Registered Agent
|
1325 GREENWAY PARK, CARROLLTON, TX 75007
|
|
|
Rehman Shallwani
Officer
|
1325 GREENWAY PARK DR, CARROLLTON, TX 75007
|
Map & Locations
|
1325 GREENWAY PARK DR, CARROLLTON, TX 75007
View Map
|
Alias/DBA
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).
|
Bellini Jewelers
|
Carrollton, TX |
Financials
Financial Information for Rasikh Investments LLC
PPP Loans
RASIKH INVESTMENTS LLC
2055 Town East Mall, Mesquite, TX 75150-4118 Industry:Jewelry and Silverware Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/07/2021 | Approved$8,750 Forgiven$8,789 LenderOne World Bank Jobs2 | 05/07/2021 | $8,750 | $8,789 | One World Bank | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:1325 Greenway Park Dr Carrollton, TX
|
Faiz Investments Inc.
Registered in Texas
|
Carrollton, TX | View Report | |
|
Fzs Investments LLC
Registered in Texas
|
Carrollton, TX | View Report | |
|
Bellini Jewelers Inc
Registered in Texas
|
Carrollton, TX Frisco, TX | View Report |
Person/City Match:Rehman Shallwani - Carrollton, TX
|
Al Berdalli, Inc
Registered in Texas
|
Carrollton, TX Irving, TX | View Report | |
|
Berdalli LLC
Registered in Texas
|
Carrollton, TX Lewisville, TX | View Report | |
|
Diamond Starz LLC
Registered in Texas
|
Dallas, TX Southlake, TX | View Report | |
|
Fzsa Investments LLC
Registered in Texas
|
Carrollton, TX Lewisville, TX | View Report | |
|
RR Brothers LLC
Registered in Texas
|
Carrollton, TX | View Report | |
|
Rrb Superior Investments LLC
Registered in Texas
|
Carrollton, TX Irving, TX | View Report | |
|
Yami Holdings, Inc.
Registered in Texas
|
Carrollton, TX Grapevine, TX | View Report | |
|
Zavar LLC
Registered in Texas
|
Carrollton, TX Lewisville, TX | View Report | |
|
Golden Treasures Inc.
Registered in Texas
|
Carrollton, TX Lewisville, TX | View Report |
Sources
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.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States