Seven Diamond Investments, LLC
Archived Record Sugar Land, TX
Seven Diamond Investments, LLC Overview
Seven Diamond Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 eight years ago on Tuesday, March 14, 2017 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Seven Diamond Investments, LLC
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Key People
Who own Seven Diamond Investments, LLC
| Name | |
|---|---|
| Aminaben Maredia 307 |
President
Director
|
| Jawed S. Momin 30 |
Manager
Director
Member
|
| Mubeen Momin 3 |
Manager
|
| Nabeel N. Maredia 6 |
Treasurer
Director
|
| Karimali Momin 917 |
Director
Member
Secretary
|
| Piyar Q. Ali 342 |
Director
Member
|
| Karim Ali Momin 111 |
Director
Member
|
| Nizar Momin 99 |
Director
Board Mem
|
| Amirali P. Momin 45 |
Director
Member
|
| Aziz Ali Momin 26 |
Director
Member
|
| Fahad Momin 25 |
Director
Member
|
| Shahid Momin 17 |
Director
Board Mem
|
| Feroz Ali Momin 15 |
Director
Member
|
| Faran Momin 14 |
Director
Vice President
Vice Presi
|
| Shaukat Ali Momin 13 |
Director
Member
|
| Nadia K. Momin 12 |
Director
Member
|
| Sayeed Ali Momin 12 |
Director
Member
|
| Sadruddin P. Momin 10 |
Director
Member
|
| Anil A. Momin 10 |
Member
|
| Tanveer Momin 10 |
Director
Member
|
| Aysha K. Momin 9 |
Director
Member
|
| Rizwan Momin 7 |
Member
|
| Sultan A. Momin 7 |
Director
Member
|
| Kiran Momin 7 |
Director
Member
|
| Mubarik M. Ali 7 |
Director
Member
|
| Zarina Momin 6 |
Director
Member
|
| Noorullah P. Momin 4 |
Director
Member
|
| Zahra K. Momin 4 |
Director
Member
|
| Tajuddin Q. Momin 3 |
Director
Member
|
| Almina Momin 2 |
Director
Member
|
| Arman K. Momin 2 |
Director
Member
|
| Sajid Momin 1 |
Director
Member
|
| Farrah B. Momin 1 |
Director
Member
|
| Faraz A. Momin 1 |
Director
Member
|
| Zubeda Momin 1 |
Director
Member
|
| Neha Momin 1 |
Director
Member
|
| Sania S. Momin 1 |
Director
Member
|
| Adam Mp Momin 1 |
Director
Member
|
| Aliza Mp Momin 1 |
Director
Member
|
| Rozina A. Maredia 1 |
Director
Member
|
| Salim Maredia 1 |
Director
Member
|
| Shan Momin 1 |
Director
Member
|
| Ziyan Momin 1 |
Director
Member
|
| Ahad Ali 1 |
Director
Member
|
| Nazia Momin Virani |
Director
Member
|
| Faris Momin |
Director
Member
|
| Navid Momin |
Director
Member
|
| Iram Momin |
Director
Member
|
Showing 8 records out of 48
Corporate Filings for Seven Diamond Investments, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802674113 |
| Date Filed: | Tuesday, March 14, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/14/2017 | Certificate of Formation | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
6/24/2022 | Tax Forfeiture |
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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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