United Diamond One LLC

Active Sugar Land, TX

United Diamond One LLC Overview

United Diamond One LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, November 20, 2017 and is approximately nine years old, according to public records filed with Texas Secretary of State.

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Name
Karimali Momin 917 ~ Background Report ~	Director Member
Mehdi M. Dhukka 28 ~ Background Report ~	Manager
Akbar Ali 83 ~ Background Report ~	Member
Aziz N. Ali 69 ~ Background Report ~	Member
Moez A. Dhuka 67 ~ Background Report ~	Member
Amir Ali 51 ~ Background Report ~	Member
Mehdi Mohammed 40 ~ Background Report ~	Member
Sadruddin A. Khawaja 23 ~ Background Report ~	Member
Mehboob Ali Momin 20 ~ Background Report ~	Member
Nizar Ali Prasla 11 ~ Background Report ~	Member

Showing 8 records out of 10

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802864316
Date Filed:	Monday, November 20, 2017

Corporate Notes

Source	Date	Type	Note
	11/20/2017	Certificate of Formation
	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)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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United Diamond One LLC

Active Sugar Land, TX