New Diamond Investments, LLC Overview
New Diamond Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, October 31, 2018 and is approximately five years old, according to public records filed with Texas Secretary of State.
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New Diamond Investments, LLC
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Key People
Who own New Diamond Investments, LLC
Name | |
---|---|
Akbar J. Karovadiya 15 |
Director
Member
Manager
|
Akbar Momin 39 |
Manager
|
Nizar N. Ali 7 |
Manager
|
Other Companies for New Diamond Investments, LLC
New Diamond Investments, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Esa Business LLC |
Active
|
2019 |
1
|
Governing Person
|
Known Addresses for New Diamond Investments, LLC
Corporate Filings for New Diamond Investments, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803155593 |
Date Filed: | Wednesday, October 31, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
10/31/2018 | Certificate of Formation | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2022 | 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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1
Known Addresses
These addresses are known to be associated with New Diamond Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source