Seneca Investments LLC
Texas
Registered In
08/27/2018
Incorp. Date
Company Summary
Seneca Investments LLC at 6400 Abbotsford Dr, Plano, Tx 75074 lists Mohammad Yusuf Dadani and Jamer Mohamed of Plano, 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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Shakeel Khan
Registered Agent
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6400 ABBOTSFORD DR, PLANO, TX 75074
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Mohammad Yusuf Dadani
Managing Member
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9120 BLUE WATER DR, PLANO, TX 75025
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Jamer Mohamed
Managing Member
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3604 HUTCH DR, PLANO, TX 75074
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Sultan Kaja
Managing Member
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3605 BAHAMA DR, PLANO, TX 75074
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Nusrathunnisa Mohammed
Managing Member
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6400 ABBOTSFORD DR, PLANO, TX 75074
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Shakeel Khan
Managing Member
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6400 ABBOTSFORD DR, PLANO, TX 75074
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Benazir M Kaja
Managing Member
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3525 HUTCH DR, PLANO, TX 75074
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Map & Locations
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6400 ABBOTSFORD DR, PLANO, TX 75074
View Map
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Linked Companies
Address Match:6400 Abbotsford Dr Plano, TX
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First Choice Trading Inc
Registered in Texas
|
Plano, TX Richardson, TX | View Report | |
|
Safire Trading Inc
Registered in Texas
|
Plano, TX | View Report |
Related Business Names:
|
New Seneca Investments LLC
Registered in Michigan
|
Grosse Pointe Woods, MI Southfield, MI | View Report | |
|
Seneca Investments LLC
Registered in New Jersey
|
View Report | ||
|
Seneca Investments, LLC
Registered in Michigan
|
Grosse Pointe Woods, MI | View Report | |
|
Seneca Investments, LLC
Registered in Ohio
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North Olmsted, OH | View Report | |
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Seneca Investments LLC
Registered in Oregon
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Bend, OR Portland, OR (1 more) | View Report | |
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Seneca Investments LLC
Registered in Florida
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Miami, FL | View Report | |
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Seneca Investments, LLC
Registered in Virginia
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Richmond, VA | View Report | |
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Seneca Investments, LLC
Registered in Arizona
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Tucson, AZ | View Report | |
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315 Seneca Investments LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
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Seneca Investments LLC
Registered in Nevada
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Scottsdale, AZ | View Report | |
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Seneca Investments, LLC
Registered in North Carolina
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Statesville, NC | View Report | |
|
Seneca Investments, LLC
Registered in Colorado
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Houston, TX Englewood, CO | View Report | |
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MM Seneca Investments, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Lake Seneca Investments LLC
Registered in Florida
|
Mount Dora, FL | View Report | |
|
Seneca Investments, LLC
Registered in Massachusetts
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Lynnfield, MA | View Report | |
|
Seneca Investments, LLC
Registered in Minnesota
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Minnesota | View Report | |
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Seneca Investments, LLC
Registered in Florida
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Pompano Beach, FL | View Report | |
|
Seneca Investments, LLC
Registered in California
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Sacramento, CA Scottsdale, AZ | View Report | |
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Seneca Investments, LLC
Registered in Texas
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Austin, TX | View Report |
Person/City Match:Shakeel Khan - Plano, TX
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Dermaxgen Inc
Registered in Texas
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Plano, TX | View Report |
Person/City Match:Mohammad Yusuf Dadani - Plano, TX
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Rhyms Enterprises LLC
Registered in Texas
|
Plano, TX | View Report |
Person/City Match:Sultan Kaja - Plano, TX
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Naafay Investments LLC
Registered in Texas
|
Plano, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts
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