Maverick Diamond Property, LLC
Active Sugar Land, TX
Maverick Diamond Property, LLC Overview
Maverick Diamond Property, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, June 27, 2017 and is approximately six years old, as recorded in documents filed with Texas Secretary of State.
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Maverick Diamond Property, LLC
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Key People
Who own Maverick Diamond Property, LLC
| Name | |
|---|---|
| Rizwan Sunesara 16 |
President
Managing Member
Director
|
| Rizwan Sonesara |
President
|
| Karim Ali Momin 104 |
Managing Member
Director
Vice President
|
| Shamsuddin Ali 40 |
Managing Member
Director
|
| Jawed S. Momin 26 |
Managing Member
Director
|
| Abid Badruddin Notta 20 |
Managing Member
Director
|
Companies for Maverick Diamond Property, LLC
Maverick Diamond Property, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mp Family Investments, LLC |
Active
|
1
|
Director
|
| Z & S Family Investment, LLC |
Active
|
1
|
Director
|
| Amaraya Management, LLC |
Inactive
|
1
|
Member
|
| Aniza Investments, LLC |
Inactive
|
1
|
Member
|
| Notta Aurora Group, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Maverick Diamond Property, LLC
Corporate Filings for Maverick Diamond Property, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802755944 |
| Date Filed: | Tuesday, June 27, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/27/2017 | Certificate of Formation | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/2/2019 | Certificate of Amendment | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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Wiki
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Corporate Records
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