United Diamond, LLC Overview
United Diamond, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, October 5, 2015 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State.
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United Diamond, LLC
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Key People
Who own United Diamond, LLC
| Name | |
|---|---|
| Karimali Momin 917 |
Member
|
| Moez A. Dhuka 67 |
Manager
Member
|
| Tajddin A. Momin 45 |
Manager
|
| Mehdi Mohammed 40 |
Manager
|
| Akbar Ali 83 |
Member
|
| Aziz N. Ali 69 |
Member
|
| Amir Ali 51 |
Member
|
| Mehdi M. Dhukka 28 |
Member
|
| Sadruddin A. Khawaja 23 |
Member
|
| Mehboob Ali Momin 20 |
Member
|
| Nizar Ali Prasla 11 |
Member
|
Showing 8 records out of 11
Corporate Filings for United Diamond, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802306080 |
| Date Filed: | Monday, October 5, 2015 |
| Registered Agent | Moez A. Dhuka |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/5/2015 | Certificate of Formation | |
|
1/27/2017 | Tax Forfeiture | |
|
6/16/2017 | Reinstatement | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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