Diamond Haven LLC Overview
Diamond Haven LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, September 8, 2015 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State.
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Diamond Haven LLC
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Key People
Who own Diamond Haven LLC
Name | |
---|---|
Karim Punjwani 9 |
Member
Managing Member
|
Arshad Aziz 2 |
Member
Managing Member
|
Known Addresses for Diamond Haven LLC
Corporate Filings for Diamond Haven LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802287911 |
Date Filed: | Tuesday, September 8, 2015 |
Registered Agent | Arshad Aziz |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/8/2015 | Certificate of Formation | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | 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) | ||
12/31/2022 | 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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3
Known Addresses
11442 Ashford Haven Dr Sugar Land, TX 77478
9314 Stoney Lake Dr Houston, TX 77064
3314 King George Ln Friendswood, TX 77546
These addresses are known to be associated with Diamond Haven LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source