AGHA INVESTMENTS LLC (Entity# 2095336) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 10, 2015. The entity status is Active/Compliance.
| Business ID | 2095336 |
| Control Number | 15079365 |
| Business Name | AGHA INVESTMENTS LLC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2015-08-10 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
2161 Poplargrove Ct Snellville GA 30078 |
| NAICS Industry Code |
Retail Trade NAICS: North American Industry Classification System |
| NAICS Sub Code | Gasoline Stations with Convenience Stores |
| Agent Name | Parwaiz Bhai |
| Agent Address |
2161 Poplar Grove Court Snellville GA 30078 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Woon Kim | |
| CFO | Woon Kim | |
| Secretary | Woon Kim |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16380959 | 2019-01-09 | 2019-01-09 | Annual Registration (2019) |
| 15999778 | 2018-07-05 | 2018-07-05 | Annual Registration (2018) |
| 15841915 | 2018-06-30 | 2018-06-30 | Notice of Admin. Dissolution/Revocation |
| 14431354 | 2017-03-31 | 2017-03-31 | Annual Registration (2017) |
| 13556639 | 2016-11-02 | 2016-11-02 | Annual Registration (2016) |
| 13447781 | 2016-10-07 | 2016-10-07 | Notice of Admin. Dissolution/Revocation |
| 12123910 | 2015-08-10 | 2015-08-10 | Business Formation |
| Street Address | 2161 POPLARGROVE CT |
| City | SNELLVILLE |
| State | GA |
| Zip Code | 30078 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Mr. Neo Lopez Belts LLC | 1589 Biver Creek Lane, Snellville, GA 30078 | Humbeto Lopez ayala | 2020-01-14 |
| Contra Costa Construction, Inc. | 2140 Mcgee Rd Suite C-710, Snellville, GA 30078 | Hector A Rivera | 2020-01-14 |
| M.C.F. Drywall Inc | 2140 Mcgee Rd Suite A-2000, Snellville, GA 30078 | Francisco Manuel Cabral | 2020-01-14 |
| Mortgage Processing of America LLC | 1350 Scenic Highway Suite 200, Snellville, GA 30078 | Kedra Mack | 2020-01-14 |
| JJ Enterprises LLC | 2731 Highpoint Rd, Snellville, GA 30078 | Rodney Jeff Oliver | 2020-01-13 |
| ALDA BAKES LLC | 3013 Newtons Crest Circle, Snellville, GA 30078 | DEMARIO BLACK | 2020-01-13 |
| Big Mountain Transportation LLC | 3287 Old Us 78, Snellville, GA 30078 | Walter D Thomas, III | 2020-01-10 |
| Hart Seil Realty Services LLC | 2330 Scenic Hwy, Sneilville, GA 30078 | Mya Danyelle Reese | 2020-01-10 |
| BW Traders LLC | 2030 Buckley Trail, Snellville, GA 30078 | Bryan Brooks, MR | 2020-01-09 |
| The counsel for positive mental health and nutrition Inc. | 2330 Scenic Hwy. Ste. 222, Snellville, GA 30078 | Jan Abbott | 2020-01-09 |
| Find all businesses in zip 30078 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Parwaiz Bhai | 2161 Poplar Grove Court, Snellville, GA 30078 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Inara Foods, Inc. | 5428 Old Dixie Rd., Forest Park, GA 30297 | Parwaiz Bhai | 1999-08-06 |
| CTS TAX LLC | 5971 Cleveland Hwy, Clermont, GA 30527 | Parwaiz Bhai | 2015-12-23 |
| Old Dixie Food & Gas, Inc | 5428 Old Dixie Road, Forest Park, GA 30297 | Parwaiz Bhai | 2011-11-16 |
| City | SNELLVILLE |
| Zip Code | 30078 |
| Category | investment |
| Category + City | investment + SNELLVILLE |
Please comment or provide details below to improve the information on AGHA INVESTMENTS LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.