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Free company check · Texas

SATHI, LLC

HOUSTON, Texas · official registry record, UCC filings and public customs import profile. Facts as the record-keepers state them — no scores, no opinions.

Registry record · State of TX

StatusActive · ACTIVEEntity type—Registration no.32068003196Formed08/07/2018Registered agentCAPITOL CORPORATE SERVICES, INC.
1501 S MOPAC EXPY STE 220, AUSTIN, TX
Principal address10301 NORTHWEST FWY STE 314

Officers on the Texas record

MANAGERHITESH AGGARWALMANAGERSATHI HOLDING, LLC

Names as filed with the registry. Cross-entity links (other companies behind the same people) are in the signed report.

Other entities with this name in Texas

NameStatusEntity typeFormed
SATHIYA, LLC
SATHI ENTERPRISES INC
SATHI INVESTMENT INC
SATHIYARAJ GEORGE M.D.P.A. VALLEY INTERNAL M
SATHIKO LLC
SATHISH NOTARY PASSPORT OCI & APOSTILLE SERVICES L

Same-name entities on the registry — predecessors, dissolved twins and successor shells often share a name. The signed report reads them against each other.

UCC lien filings

UCC search is not available for this state through our connector.

Import activity · US customs manifests

133ocean shipments on record
19/09/2026most recent shipment

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What a signed investigation adds

🔒 CROSS-ENTITY LINKS · WHO ELSE IS BEHIND THESE OFFICERS · in the signed report
🔒 SUPPLIER NAMES & TRADE LANES · in the signed report
🔒 LITIGATION & BANKRUPTCY · 94 FEDERAL DISTRICTS + 50 STATES · in the signed report
🔒 RED FLAGS · in the signed report
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Source: official company registry, State of TX; UCC filings as indexed by the state; US customs manifest aggregates. Verify critical facts with the registry before relying on them. This page is not a credit report and contains no risk opinion. Subject of this record? Ask us to refresh or annotate it.

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