Diana Trading LLC

Archived Record Carrollton, TX

Diana Trading LLC Overview

Diana Trading LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately thirteen years ago on Monday, October 21, 2013 , according to public records filed with Texas Secretary of State.

Name
John A. Geevarghese 1 ~ Background Report ~	Managing Member Director Governing Person
Susan T. John ~ Background Report ~	Managing Member Director

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Voluntarily dissolved
State:	Texas
State ID:	801869667
Date Filed:	Monday, October 21, 2013

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Voluntarily dissolved
State:	Texas
State ID:	803770678
Date Filed:	Tuesday, September 22, 2020

Corporate Notes

Source	Date	Type	Note
	10/21/2013	Certificate of Formation
	12/31/2014	Public Information Report (PIR)
	2/20/2015	Tax Forfeiture
	3/4/2015	Reinstatement
	12/31/2015	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	8/26/2019	Certificate of Termination
	12/31/2019	Public Information Report (PIR)
	9/22/2020	Certificate of Formation
	12/31/2022	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Diana Trading LLC

Archived Record Carrollton, TX