Kwik Dollar LLC
Vermont
Registered In
09/19/2019
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Kwik Dollar LLC at 5851 San Felipe ST STE 400, Houston, Tx 77057 lists Amanul Syed and Patricio Valdes of Houston, TX as the associates.
- Registered In
- Vermont
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Limited Liability Company
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Incorp Services, Inc.
Registered Agent
|
5286 MAIN ST, MANCHESTER CENTER, VT 05255
(View Past Addresses)
|
|
|
Amanul Syed
Member
|
5851 SAN FELIPE ST STE 400, HOUSTON, TX 77057
|
|
|
Patricio Valdes
Member
|
5851 SAN FELIPE ST STE 400, HOUSTON, TX 77057
|
|
5851 SAN FELIPE ST STE 400, HOUSTON, TX 77057
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).
|
Dinex
|
Houston, TX | ||
|
Envios.Com
|
Houston, TX | ||
|
Remitpay.Com
|
Houston, TX |
Financial Information for Kwik Dollar LLC
Form 5500
KWIK DOLLAR LLC
5851 San Felipe ST STE 400, Houston, Tx 77057 (281) 657-8427 EIN:20-1782958 Plan Admin:Patricio Valdes| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameKWIK DOLLAR LLC 401K PLAN Plan #001 Participants BOY/EOY97 / 107 Assets BOY/EOY$197,068 / $195,753 | 2022 | KWIK DOLLAR LLC 401K PLAN - Plan #001 | 97 / 107 | $197,068 / $195,753 |
| 2021 | Plan NameKWIK DOLLAR LLC 401K PLAN Plan #001 Participants BOY/EOY76 / 97 Assets BOY/EOY$159,784 / $197,068 | 2021 | KWIK DOLLAR LLC 401K PLAN - Plan #001 | 76 / 97 | $159,784 / $197,068 |
| 2020 | Plan NameKWIK DOLLAR LLC 401K PLAN Plan #001 Participants BOY/EOY63 / 76 Assets BOY/EOY$106,429 / $159,784 | 2020 | KWIK DOLLAR LLC 401K PLAN - Plan #001 | 63 / 76 | $106,429 / $159,784 |
| 2019 | Plan NameKWIK DOLLAR LLC 401K PLAN Plan #001 Participants BOY/EOY55 / 63 Assets BOY/EOY$52,166 / $106,429 | 2019 | KWIK DOLLAR LLC 401K PLAN - Plan #001 | 55 / 63 | $52,166 / $106,429 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
KWIK DOLLAR LLC
5851 SAN FELIPE ST Ste 400, HOUSTON, TX 77057-3061 Industry:Other Activities Related to Credit Intermediation| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$437,500 Forgiven$441,571 LenderBOKF, National Association Jobs49 | 04/11/2020 | $437,500 | $441,571 | BOKF, National Association | 49 |
PPP Loans based on Paycheck Protection Program.
Address Match:5851 San Felipe St Houston, TX
|
Dinex
Registered in Vermont
|
Houston, TX Manchester Center, VT | View Report | |
|
Envios.Com
Registered in Vermont
|
Houston, TX Manchester Center, VT | View Report | |
|
Kwik Dollar LLC
Registered in Tennessee
|
Brentwood, TN Houston, TX | View Report | |
|
One Digital Fs LLC
Registered in Florida
|
Houston, TX Saint Petersburg, FL | View Report | |
|
Ambar, Inc.
Registered in Texas
|
Houston, TX Lafayette, LA | View Report | |
|
Hcr Enterprises, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Intense Performance, LLC
Registered in Texas
|
Houston, TX Richmond, TX | View Report | |
|
Next Rosenberg Business Park Investors, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Preferred Propane Services, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Stonegate Capital, L.L.C.
Registered in Texas
|
Houston, TX | View Report | |
|
Usa Cafe Management Co., LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Colorado
|
Brighton, CO Houston, TX | View Report | |
|
Commercial Connections, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Dual Real Estate Services, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Jrm Houston Group, LLC
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
CC Bakken, LLC
Registered in North Dakota
|
Bismarck, ND Houston, TX | View Report | |
|
Bogatiri Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Collegiate Properties Corp.
Registered in Texas
|
Houston, TX | View Report | |
|
Hg Pallets Holding, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Jurassic Gas LLC
Registered in Texas
|
Houston, TX | View Report |
Address Match:5851 San Felipe St Ste 400 Houston, TX
|
Kwik Dollar LLC
Registered in Arizona
|
Houston, TX Phoenix, AZ | View Report | |
|
Kwik Dollar LLC
Registered in New Mexico
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Oregon
|
Houston, TX Keizer, OR | View Report | |
|
Kwik Dollar LLC
Registered in Virginia
|
Houston, TX Mechanicsville, VA | View Report | |
|
Kwik Dollar LLC
Registered in California
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Washington
|
Houston, TX | View Report | |
|
Remitpay.Com
Registered in Vermont
|
Houston, TX Manchester Center, VT | View Report | |
|
Dinex
Registered in Utah
|
Houston, TX Saint George, UT | View Report | |
|
Kwik Dollar Limited Liability Company
Registered in Utah
|
Houston, TX Saint George, UT | View Report | |
|
Envios.Com
Registered in Idaho
|
Houston, TX | View Report | |
|
Remitpay.Com
Registered in Idaho
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Idaho
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Georgia
|
Atlanta, GA Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
|
Kwik Dollar LLC
Registered in Alabama
|
Houston, TX Wetumpka, AL | View Report | |
|
Envios.Com
Registered in Utah
|
Houston, TX Saint George, UT | View Report | |
|
Dba Dinex, Dba Envios.Com, Dba Remitpay.Com
Registered in Missouri
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report |
Related Business Names:
|
Kwik Dollar LLC
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Kwik Dollar LLC
Registered in Florida
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Missouri
|
Houston, TX Springfield, MO | View Report | |
|
Kwik Dollar, LLC
Registered in Nevada
|
Henderson, NV Las Vegas, NV | View Report | |
|
Kwik Dollar LLC
Registered in Kansas
|
Houston, TX Topeka, KS | View Report | |
|
Kwik Dollar LLC
Registered in North Carolina
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Mississippi
|
Houston, TX | View Report | |
|
Kwik Dollar LLC
Registered in Tennessee
|
Houston, TX Nashville, TN | View Report | |
|
Kwik Dollar LLC
Registered in Wisconsin
|
Madison, WI | View Report |
Person/City Match:Amanul Syed - Houston, TX
|
Touch-Tel Usa, L.L.C.
Registered in Texas
|
Houston, TX | View Report | |
|
Nevada Direct, LLC
Registered in Nevada
|
Houston, TX | View Report | |
|
Veritas Prepaid Phone Co. LLC
Registered in California
|
Houston, TX | View Report | |
|
H.A.S.M., Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Velocity Global Resources, LLC
Registered in Texas
|
Houston, TX Pearland, TX | View Report | |
|
Aas Real Estate Ventures, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Astm Ventures, LLC
Registered in Texas
|
Katy, TX | View Report | |
|
Houston Direct Limited Liability Company
Registered in Texas
|
Houston, TX | View Report | |
|
Touch-Tel Usa, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Veritas Prepaid Phone Company, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Touch-Tel Usa, L.P.
Registered in Texas
|
Houston, TX | View Report | |
|
Acme Ip, LLC
Registered in Nevada
|
Nevada | View Report | |
|
Touch-Tel Communications, Inc.
Registered in Texas
|
Houston, TX Missouri City, TX | View Report |
Person/City Match:Patricio Valdes - Houston, TX
|
Jg Venture Capital, LLC
Registered in Arizona
|
Nogales, AZ Tucson, AZ | View Report | |
|
Parava Networks, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Valdi Imports LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Troy Portfolio, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Elysian Investments LLC
Registered in Texas
|
Houston, TX | View Report |
The following government agencies have contributed data:
Vermont Secretary of State U.S. Department of Labor 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