Ivan Usa, LLC
Texas
Registered In
02/02/2018
Incorp. Date
Company Summary
Ivan Usa, LLC at 2346 Arezzo Ln, Allen, Tx 75013 lists Aziz Ubwani of Allen, 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
|
Aziz Ubwani
Registered Agent
|
2346 AREZZO LN, ALLEN, TX 75013
|
|
|
Aziz Ubwani
President
|
2346 AREZZO LN, ALLEN, TX 75013
|
|
|
Aziz Ubwani
Director
|
2346 AREZZO LN, ALLEN, TX 75013
|
|
2346 AREZZO LN, ALLEN, TX 75013
View Map
|
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).
|
Exxon 380
|
Allen, TX |
Financial Information for Ivan Usa, LLC
PPP Loans
IVAN USA LLC
5777 US Highway 380, Caddo Mills, TX 75135-5574 Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/28/2021 | Approved$7,500 Forgiven$7,559 LenderSpectra Bank Jobs2 | 01/28/2021 | $7,500 | $7,559 | Spectra Bank | 2 |
| 04/29/2020 | Approved$7,500 Forgiven$7,547 LenderSpectra Bank Jobs2 | 04/29/2020 | $7,500 | $7,547 | Spectra Bank | 2 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Ivan Ramen Usa, LLC
Registered in New York
|
New York, NY | View Report | |
|
Ivan Contracting Usa Ltd LLC
Registered in Arizona
|
Scottsdale, AZ | View Report |
Address Match:2346 Arezzo Ln Allen, TX
|
Asia Investment Group Inc
Registered in Texas
|
Allen, TX | View Report | |
|
Aaryan Group LLC
Registered in Texas
|
Allen, TX | View Report | |
|
Nammu Usa, LLC
Registered in Texas
|
Allen, TX | View Report | |
|
Ubwani & Sons Investment Inc
Registered in Texas
|
Allen, TX The Colony, TX | View Report |
Person/City Match:Aziz Ubwani - Allen, TX
|
Ian's Usa, LLC
Registered in Texas
|
Sugar Land, TX | View Report |
Street Match:Arezzo Ln Allen, TX
|
Exsusa Holdings LLC
Registered in Texas
|
Allen, TX | View Report | |
|
Lanet Services LLC
Registered in Texas
|
Allen, TX | View Report | |
|
Fundsville LLC
Registered in Texas
|
Allen, TX | View Report | |
|
Iland Technologies LLC
Registered in Texas
|
Allen, TX Mckinney, 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